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INLINE KPG HOLDINGS LIMITED

Company number 02963716

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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 Oct 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 08/08/07; no change of members
18 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
24 Aug 2006 363s Return made up to 08/08/06; full list of members
14 Mar 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG
26 Aug 2005 363s Return made up to 08/08/05; full list of members
26 Aug 2005 363(287) Registered office changed on 26/08/05
02 Nov 2004 AA Accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 08/08/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
27 Aug 2003 363s Return made up to 08/08/03; full list of members
10 Aug 2003 287 Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH
10 May 2003 AA Accounts made up to 31 December 2002
07 Jan 2003 288c Director's particulars changed
09 Sep 2002 363s Return made up to 08/08/02; full list of members
24 Jun 2002 AA Accounts made up to 31 December 2001
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions