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KSC BROKING LIMITED

Company number 03145041

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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)
09 Feb 2006 363s Return made up to 16/12/05; full list of members
23 Jan 2006 AA Group of companies' accounts made up to 30 April 2004
23 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
19 Jan 2006 MISC Aud res sec 394
04 Jan 2006 88(2)R Ad 27/05/05--------- £ si 300000@1=300000 £ ic 1050000/1350000
24 Jun 2005 288a New director appointed
07 Mar 2005 363s Return made up to 16/12/04; full list of members
05 Apr 2004 288a New director appointed
25 Mar 2004 363s Return made up to 16/12/03; full list of members
25 Mar 2004 287 Registered office changed on 25/03/04 from: 1 richmond hill the square bournemouth dorset BH2 6HW
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
06 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
09 Jan 2002 288c Director's particulars changed
03 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 18/06/01--------- £ si 50000@1=50000 £ ic 1000000/1050000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 123 £ nc 1000000/2000000 18/06/01
19 Mar 2001 363s Return made up to 16/12/00; full list of members
26 Feb 2001 123 Nc inc already adjusted 07/05/00