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3 KPG LIMITED

Company number 03138645

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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)
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Peter Adie as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for The Hon Lord Justice Robert Carnwath on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Brian Adie on 25 January 2010
26 Jan 2010 CH04 Secretary's details changed for Davenport & Co on 25 January 2010
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 15/12/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 15/12/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 15/12/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jan 2006 363a Return made up to 15/12/05; full list of members
17 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2004 287 Registered office changed on 24/09/04 from: c/o davenport & co 7-11 kensington high street london W8 5NP
27 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jan 2004 363s Return made up to 15/12/03; full list of members
20 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jan 2003 363s Return made up to 15/12/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001