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KLG HOLDINGS LIMITED

Company number 02991314

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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)
09 Dec 2004 244 Delivery ext'd 3 mth 30/03/04
07 Dec 2004 363s Return made up to 16/11/04; full list of members
13 Sep 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 363s Return made up to 16/11/03; full list of members
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
12 Jun 2003 225 Accounting reference date extended from 30/09/02 to 30/03/03
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 16/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 30 September 2001
19 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
17 May 2002 AA Full accounts made up to 30 September 2000
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 1000000/10000000 01/03/02
11 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
11 Jan 2002 363s Return made up to 16/11/01; full list of members
08 Jan 2002 88(2)R Ad 31/12/01--------- £ si 49000@1=49000 £ ic 1000/50000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 1000/1000000 31/12/01
27 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
02 Jul 2001 CERTNM Company name changed saville investments LIMITED\certificate issued on 02/07/01
14 Dec 2000 363s Return made up to 16/11/00; full list of members
07 Aug 2000 AA Full accounts made up to 30 September 1999
18 Jul 2000 244 Delivery ext'd 3 mth 30/09/99