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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)
09 Jun 2004 288b Director resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
14 Jan 2004 363s Return made up to 18/11/03; full list of members
14 Jan 2004 363(288) Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
01 Dec 2003 AA Group of companies' accounts made up to 2 February 2003
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 18/11/02; full list of members
30 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 2002 AA Group of companies' accounts made up to 3 February 2002
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 288b Secretary resigned
03 Aug 2002 288a New secretary appointed
02 Jun 2002 AA Group of companies' accounts made up to 28 January 2001
07 May 2002 395 Particulars of mortgage/charge
22 Nov 2001 363s Return made up to 18/11/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 28/01/01
28 Sep 2001 MISC Amending 883 1999800 at £1 stam
28 Sep 2001 MISC Amending 1999800 at £1 15129
27 Sep 2001 363s Return made up to 18/11/00; full list of members; amend