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KDG HOLDINGS LIMITED

Company number 01949016

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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)
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 363a Return made up to 10/05/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
29 Sep 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 10/05/05; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 10/05/04; full list of members
13 Nov 2003 MISC Section 394
04 Nov 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 10/05/03; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Jun 2002 363s Return made up to 10/05/02; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363s Return made up to 10/05/01; full list of members
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 10/05/99; full list of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 10/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/98; full list of members
21 Jul 1997 AA Full accounts made up to 31 December 1996