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KPOS LIMITED

Company number 02181791

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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)
02 Mar 2006 288b Director resigned
03 Feb 2006 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed;new director appointed
26 May 2005 395 Particulars of mortgage/charge
18 Jan 2005 288a New director appointed
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
03 Dec 2004 395 Particulars of mortgage/charge
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned;director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
09 Sep 2004 287 Registered office changed on 09/09/04 from: langley business centre station road langley berkshire SL3 8YU
09 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed