3 KPG LIMITED

Company number 03138645

Date	Type	Description	View / Download
12 Mar 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
17 Jan 2002	363s	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02	(7 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	287	Registered office changed on 17/01/02 from: suite 15 100 westbourne grove london W2 5RU	(1 page)
30 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
31 Jan 2001	363s	Return made up to 15/12/00; full list of members	(7 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
12 Jan 2000	363s	Return made up to 15/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: c/o roger coral otchards 99 bishops gate london EC2M 3YU	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
02 Mar 1999	363s	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary resigned	(6 pages)
02 Mar 1999	288a	New secretary appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
22 Dec 1997	363s	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 22/12/97	(6 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: senetor house 2 graham road hendon london NW4 3HJ	(1 page)
10 Oct 1997	287	Registered office changed on 10/10/97 from: 21 institute road marlow buckinghamshire SL7 1BJ	(1 page)
09 Oct 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
09 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document