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K.L. AUTOMOTIVE PRODUCTS LIMITED

Company number 01911180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2007 353a Location of register of members (non legible)
29 Jun 2006 AA Full accounts made up to 30 September 2005
13 Jan 2006 363a Return made up to 15/12/05; no change of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: swabys yard walkergate beverley east yorkshire HU17 9BZ
25 Jul 2005 AA Full accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 15/12/04; full list of members
23 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
23 Jan 2004 363s Return made up to 15/12/03; full list of members
06 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
03 Jan 2003 AA Full accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288b Secretary resigned;director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: denby works ripley derbyshire DE5 8JH
22 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 395 Particulars of mortgage/charge