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KHS PERSONNEL LIMITED

Company number 03051692

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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)
08 Jul 2004 287 Registered office changed on 08/07/04 from: 6 nottingham road long eaton nottingham NG10 1HP
15 May 2004 123 Nc inc already adjusted 30/04/04
15 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
16 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
14 May 2002 363s Return made up to 01/05/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001
16 Jul 2001 363s Return made up to 01/05/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
14 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
22 Jul 1999 363s Return made up to 01/05/99; no change of members
02 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 395 Particulars of mortgage/charge
21 May 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 May 1998 288a New secretary appointed
21 May 1998 288b Director resigned
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 287 Registered office changed on 07/04/98 from: conway house conway street long eaton nottingham NG10 2AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/04/98 from: conway house conway street long eaton nottingham NG10 2AE
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors