Advanced company searchLink opens in new window

INLINE KPG HOLDINGS LIMITED

Company number 02963716

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2001 363s Return made up to 08/08/01; full list of members
22 Aug 2001 363(287) Registered office changed on 22/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/01
14 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
10 Aug 2001 AA Accounts made up to 30 April 2001
24 May 2001 288a New director appointed
09 May 2001 287 Registered office changed on 09/05/01 from: c/o spring group PLC eastham hall eastham village road eastham wirral CH62 0AF
09 May 2001 288b Director resigned
23 Mar 2001 363s Return made up to 08/08/00; full list of members; amend
14 Mar 2001 288a New director appointed
07 Sep 2000 AA Accounts made up to 30 April 2000
18 Aug 2000 363s Return made up to 08/08/00; full list of members
18 Aug 2000 363(287) Registered office changed on 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/00
15 Jun 2000 288b Director resigned
19 Apr 2000 288a New director appointed
26 Oct 1999 AA Full accounts made up to 30 April 1999
15 Oct 1999 288b Secretary resigned;director resigned
15 Oct 1999 288a New secretary appointed
02 Sep 1999 363s Return made up to 08/08/99; full list of members
02 Sep 1999 363(287) Registered office changed on 02/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/99
26 Feb 1999 AA Full accounts made up to 30 April 1998
25 Aug 1998 363s Return made up to 08/08/98; no change of members
26 Feb 1998 AA Full accounts made up to 30 April 1997
26 Sep 1997 363s Return made up to 31/08/97; full list of members
23 Apr 1997 403a Declaration of satisfaction of mortgage/charge