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KMH REALISATIONS (2009) LIMITED

Company number 02992143

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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)
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
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
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
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2006 155(6)b Declaration of assistance for shares acquisition
13 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Sep 2006 288c Director's particulars changed
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288a New director appointed
18 Jan 2006 363s Return made up to 18/11/05; full list of members
06 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: unit D11 maidstone business centre st peter street maidstone kent ME16 0ST
14 Jan 2005 288c Director's particulars changed
14 Jan 2005 288b Secretary resigned
16 Dec 2004 363s Return made up to 18/11/04; full list of members
08 Oct 2004 AA Group of companies' accounts made up to 1 February 2004
13 Sep 2004 288a New director appointed