KCD (UK) LIMITED

Company number 03280331

Date	Type	Description	View / Download
01 Jul 2005	287	Registered office changed on 01/07/05 from: charter house legge street birmingham B4 7EU	(1 page)
14 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 14/01/05	(6 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)
11 Nov 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
11 Nov 2003	288a	New secretary appointed	(2 pages)
29 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(3 pages)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(3 pages)
24 Dec 2001	363s	Return made up to 19/11/01; full list of members	(7 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU	(1 page)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(3 pages)
28 Nov 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
11 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(3 pages)
01 Dec 1999	363s	Return made up to 19/11/99; full list of members	(7 pages)
24 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(3 pages)
07 Dec 1998	363s	Return made up to 19/11/98; no change of members	(5 pages)
04 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	(3 pages)
17 Dec 1997	363s	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary resigned	(9 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)

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