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K J TRANSPORT LIMITED

Company number 03032903

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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)
22 Mar 2006 363a Return made up to 14/03/06; full list of members
09 Mar 2006 225 Accounting reference date shortened from 10/06/06 to 31/03/06
20 Oct 2005 88(2)R Ad 17/03/95--------- £ si 98@1
17 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 10/06/05
17 Aug 2005 287 Registered office changed on 17/08/05 from: unit 6 willow road castle donington derby derbyshire DE74 2NP
18 Jun 2005 MISC Auditors resignation
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New secretary appointed
11 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 88(2)R Ad 17/03/95--------- £ si 9900@1
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 02/07/04
03 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 363s Return made up to 14/03/05; full list of members
08 Apr 2005 122 £ nc 10000/5000 02/07/04
08 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
10 Nov 2004 288b Director resigned
22 Sep 2004 288a New director appointed
07 Sep 2004 169 £ ic 10000/5000 02/07/04 £ sr 5000@1=5000
13 Jul 2004 288b Director resigned
30 Jun 2004 AA Accounts for a medium company made up to 31 August 2003
22 Mar 2004 363s Return made up to 14/03/04; full list of members