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K3 CDM PROJECTS LIMITED

Company number 03395151

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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)
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 AD01 Registered office address changed from C/O Ashford Partners Ca Kings House 2nd Floor 202 Lower High Street Watford WD17 2EH England to C/O K3 Cdm Projects Ltd Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 3 July 2015
03 Jul 2015 AD01 Registered office address changed from 1 Green Close Wildwood Road London NW11 6UX to C/O K3 Cdm Projects Ltd Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 3 July 2015
02 Jul 2015 TM01 Termination of appointment of Santosh Golechha as a director on 1 June 2015
02 Jul 2015 AP01 Appointment of Mr Thomas David Cornford as a director on 1 June 2015
02 Jul 2015 TM01 Termination of appointment of Wildwood Crystal Limited as a director on 1 June 2015
02 Jul 2015 TM01 Termination of appointment of Jagrati Golechha as a director on 1 June 2015
02 Jul 2015 TM02 Termination of appointment of Santosh Golechha as a secretary on 1 June 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH02 Director's details changed for Wildwood Crystal Limited on 30 June 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Oct 2008 363s Return made up to 30/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed