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K3 FDS LIMITED

Company number 02052916

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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)
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2010 AD01 Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 26 November 2010
26 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
24 Nov 2010 AP01 Appointment of Mr Paul Spry as a director
24 Nov 2010 AP01 Appointment of Mr David John Bolton as a director
24 Nov 2010 AP01 Appointment of Mr Nigel Andrew Makeham as a director
23 Nov 2010 AP03 Appointment of Miss Sandra Clare Kidwell as a secretary
23 Nov 2010 TM02 Termination of appointment of Michael Neame as a secretary
23 Nov 2010 TM01 Termination of appointment of Nicholas Winks as a director
23 Nov 2010 TM01 Termination of appointment of Timothy Bittleston as a director
06 May 2010 AP01 Appointment of Nicholas Paul David Winks as a director
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288c Director's change of particulars / timothy bittleston / 17/06/2008
15 Apr 2009 AA Full accounts made up to 31 December 2007
09 Mar 2009 288b Appointment terminated director michael olpin
29 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 190 Location of debenture register
05 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Feb 2008 353 Location of register of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: winton house, winton square, basingstoke, hampshire RG21 1EN
31 Oct 2007 AA Full accounts made up to 31 December 2006