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K W CORPORATION LIMITED

Company number 03161908

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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)
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 20/02/04; full list of members
02 Dec 2003 288b Director resigned
07 Aug 2003 287 Registered office changed on 07/08/03 from: 44 longaford wayvictoria house hutton mount brentwood essex CM13 2LT
28 Jun 2003 363s Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 28/06/03
02 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 Jun 2003 AA Accounts for a small company made up to 31 December 2001
26 Nov 2002 AA Accounts for a small company made up to 31 December 2000
29 Mar 2002 363s Return made up to 20/02/02; full list of members
07 Aug 2001 287 Registered office changed on 07/08/01 from: 8 devonshire row london EC2M 4RQ
31 May 2001 363s Return made up to 20/02/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
12 Jul 2000 AA Accounts for a small company made up to 31 December 1998
21 Jun 2000 363s Return made up to 20/02/00; full list of members
07 Jun 1999 363s Return made up to 20/02/99; no change of members
09 Nov 1998 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 363s Return made up to 20/02/98; full list of members
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 88(3) Particulars of contract relating to shares
21 Apr 1997 88(2)R Ad 27/03/97--------- £ si 4998@1=4998 £ ic 2/5000
21 Apr 1997 123 £ nc 100/100000 27/03/97
21 Apr 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 20/02/97; full list of members
29 Apr 1996 224 Accounting reference date notified as 31/12
29 Feb 1996 288 New secretary appointed