KME YORKSHIRE LIMITED

Company number 02045485

Date	Type	Description	View / Download
16 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 9688889@1=9688889 £ ic 325714/10014603	(2 pages)
16 Feb 2005	123	Nc inc already adjusted 22/12/04	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: knightsbridge park wainwright road worcester worcestershire WR4 9FA	(1 page)
15 Dec 2004	CERTNM	Company name changed kme uk LIMITED\certificate issued on 15/12/04	(2 pages)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(1 page)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Jan 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
20 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
21 Feb 2002	363s	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
26 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
25 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)