- Company Overview for KTB HOLDINGS LIMITED (03227017)
- Filing history for KTB HOLDINGS LIMITED (03227017)
- People for KTB HOLDINGS LIMITED (03227017)
- Charges for KTB HOLDINGS LIMITED (03227017)
- More for KTB HOLDINGS LIMITED (03227017)
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) |
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30 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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28 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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12 Dec 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 August 2012 | |
03 Dec 2012 | AP03 | Appointment of Mrs Susan Thompson as a secretary | |
22 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
11 Sep 2012 | AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
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05 Mar 2012 | AP01 | Appointment of Mr Jonathan Thompson as a director | |
01 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
16 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
13 Aug 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
10 Nov 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
22 Oct 2009 | AR01 | Annual return made up to 16 August 2009 with full list of shareholders | |
14 Sep 2009 | 169 | Gbp ic 100/50\24/08/09\gbp sr 50@1=50\ | |
03 Sep 2009 | 288b | Appointment terminated director and secretary bridget thompson | |
03 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
03 Sep 2009 | RESOLUTIONS |
Resolutions
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05 Dec 2008 | AA | Accounts for a small company made up to 29 February 2008 | |
17 Oct 2008 | 363s | Return made up to 16/08/08; no change of members | |
22 Dec 2007 | 288b | Director resigned |