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KCA (UK)

Company number 01955497

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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)
25 Jul 2001 AA Full accounts made up to 31 March 2001
31 May 2001 288c Director's particulars changed
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
31 May 2001 363s Annual return made up to 30/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
25 Oct 2000 AA Full accounts made up to 31 March 2000
18 Oct 2000 MEM/ARTS Memorandum and Articles of Association
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 2000 288a New director appointed
01 Jun 2000 363s Annual return made up to 30/04/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
22 Nov 1999 AA Full accounts made up to 31 March 1999
23 Aug 1999 288a New director appointed
21 Jul 1999 288a New director appointed
20 Jul 1999 363s Annual return made up to 30/04/99
  • 363(288) ‐ Director resigned
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1998 AA Full accounts made up to 31 March 1998
17 Jun 1998 395 Particulars of mortgage/charge
27 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1998 363s Annual return made up to 30/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1997 AA Full accounts made up to 31 March 1997
07 May 1997 363s Annual return made up to 30/04/97
  • 363(288) ‐ Director resigned
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed