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K.J. (HOLDINGS) LIMITED

Company number 02107432

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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)
15 Jul 2004 AA Full accounts made up to 30 September 2003
07 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2003 395 Particulars of mortgage/charge
09 Apr 2003 363s Return made up to 30/03/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 September 2002
11 Apr 2002 363s Return made up to 30/03/02; full list of members
20 Feb 2002 AA Full accounts made up to 30 September 2001
18 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2001 AA Full accounts made up to 30 September 2000
24 Feb 2001 395 Particulars of mortgage/charge
22 Apr 2000 363s Return made up to 30/03/00; full list of members
16 Feb 2000 AA Full accounts made up to 30 September 1999
11 May 1999 288a New director appointed
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16 Apr 1999 363s Return made up to 30/03/99; no change of members
09 Mar 1999 AA Full accounts made up to 30 September 1998
17 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Apr 1998 363s Return made up to 30/03/98; full list of members
  • 363(288) ‐ Director resigned
19 Mar 1998 395 Particulars of mortgage/charge
24 Feb 1998 AA Full accounts made up to 1 October 1997
20 Nov 1997 169 £ ic 60800/44800 01/10/97 £ sr 16000@1=16000
11 Nov 1997 395 Particulars of mortgage/charge
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned