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KM REALISATIONS (2009) LIMITED

Company number 02567238

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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)
05 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 288a New director appointed
23 May 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Full accounts made up to 28 January 2006
11 Jan 2007 363s Return made up to 10/12/06; full list of members
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New secretary appointed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006 288c Director's particulars changed
09 Feb 2006 288a New director appointed
27 Jan 2006 363s Return made up to 10/12/05; full list of members
23 Dec 2005 AA Full accounts made up to 29 January 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR
14 Jan 2005 288a New secretary appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshre OX29 5TR
14 Jan 2005 288c Director's particulars changed
14 Jan 2005 288b Secretary resigned
10 Jan 2005 363s Return made up to 10/12/04; full list of members
10 Jan 2005 363(288) Director's particulars changed
10 Jan 2005 363(287) Registered office changed on 10/01/05
08 Oct 2004 288a New secretary appointed