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K.G.W. CONSTRUCTION (SOUTHERN) LIMITED

Company number 03127715

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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)
30 Nov 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2004 363s Return made up to 17/11/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 288b Director resigned
18 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2003 123 Nc inc already adjusted 30/03/03
07 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288a New director appointed
05 Mar 2003 363a Return made up to 17/11/02; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Nov 2001 363s Return made up to 17/11/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 287 Registered office changed on 16/04/00 from: 2 north street hailsham east sussex BN27 1DQ
05 Dec 1999 363s Return made up to 17/11/99; full list of members
04 Jun 1999 AA Accounts for a small company made up to 31 March 1999
18 Nov 1998 363s Return made up to 17/11/98; no change of members
07 May 1998 AA Accounts for a small company made up to 31 March 1998
04 Dec 1997 363s Return made up to 17/11/97; no change of members