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KUDOS GROUP LIMITED

Company number 03101211

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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)
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 123 £ nc 1000000/2000000 01/03/04
20 Jan 2005 AA Accounts for a small company made up to 31 December 2003
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Oct 2003 363s Return made up to 12/09/03; full list of members
09 Sep 2003 88(2)R Ad 14/05/03--------- £ si 2640@1=2640 £ ic 67770/70410
01 Sep 2003 288a New director appointed
25 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2003 88(2)R Ad 31/10/02--------- £ si 3960@1=3960 £ ic 63810/67770
30 May 2003 88(2)R Ad 01/04/03--------- £ si 1320@1=1320 £ ic 62490/63810
30 May 2003 88(2)R Ad 28/02/03--------- £ si 2640@1=2640 £ ic 59850/62490
24 Oct 2002 288b Director resigned
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Sep 2002 363s Return made up to 12/09/02; full list of members
08 Mar 2002 395 Particulars of mortgage/charge
24 Sep 2001 88(2)R Ad 10/01/01--------- £ si 17350@1
13 Sep 2001 363s Return made up to 12/09/01; full list of members
13 Sep 2001 363(288) Director's particulars changed
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's particulars changed
13 Sep 2001 363(287) Registered office changed on 13/09/01
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 13/09/01
08 Aug 2001 AA Accounts for a small company made up to 31 December 2000
30 Jul 2001 288a New director appointed
05 Jul 2001 288c Director's particulars changed
05 Jul 2001 288b Secretary resigned
15 Dec 2000 288b Secretary resigned