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KPS SOUTHERN LIMITED

Company number 03040955

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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 Aug 2005 363s Return made up to 03/04/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 03/04/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
25 Jul 2003 288a New director appointed
05 Apr 2003 363s Return made up to 03/04/03; full list of members
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
04 Apr 2002 363s Return made up to 03/04/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 April 2001
05 Jun 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Feb 2001 288b Director resigned
16 Aug 2000 AA Accounts for a small company made up to 30 April 2000
21 Apr 2000 363s Return made up to 03/04/00; full list of members
21 Nov 1999 288b Director resigned
26 Aug 1999 AA Accounts for a small company made up to 30 April 1999
26 Apr 1999 363s Return made up to 03/04/99; full list of members
16 Nov 1998 AA Accounts for a small company made up to 30 April 1998
24 Aug 1998 88(2)R Ad 30/04/97--------- £ si 998@1
15 Jul 1998 363s Return made up to 03/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/98; full list of members