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KGS DEVELOPMENT COMPANY LIMITED

Company number 02621545

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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)
22 Aug 2005 AA Accounts made up to 30 June 2004
04 Jul 2005 363s Return made up to 18/06/05; full list of members
02 Dec 2004 288a New secretary appointed
23 Jun 2004 363s Return made up to 18/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jun 2004 88(2)R Ad 15/04/04--------- £ si 24@1=24 £ ic 100/124
08 May 2004 395 Particulars of mortgage/charge
07 May 2004 287 Registered office changed on 07/05/04 from: 78 london road kingston-upon-thames surrey KT2 6PX
07 May 2004 288b Director resigned
07 May 2004 288b Secretary resigned;director resigned
07 May 2004 288a New secretary appointed
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
04 May 2004 CERTNM Company name changed danclaire LIMITED\certificate issued on 04/05/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £98 24/02/04
07 Apr 2004 88(3) Particulars of contract relating to shares
07 Apr 2004 88(2)R Ad 24/02/04--------- £ si 98@1=98 £ ic 2/100
11 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
08 Jul 2003 363s Return made up to 18/06/03; full list of members
04 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
14 Jun 2002 363s Return made up to 18/06/02; full list of members
27 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 18/06/01; full list of members
01 May 2001 AA Accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 18/06/00; full list of members
11 Apr 2000 AA Accounts made up to 30 June 1999