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KBA MARKETING LIMITED

Company number 03425513

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
01 Sep 2005 363s Return made up to 23/08/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
11 Apr 2005 CERTNM Company name changed misbourne associates LIMITED\certificate issued on 11/04/05
03 Sep 2004 363s Return made up to 23/08/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 August 2003
27 Aug 2003 363s Return made up to 23/08/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 August 2002
08 May 2003 287 Registered office changed on 08/05/03 from: flint barn court 12 church street amersham buckinghamshire HP7 0DB
15 Aug 2002 363s Return made up to 23/08/02; full list of members
15 Aug 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
10 Sep 2001 AA Total exemption full accounts made up to 31 August 2000
16 Aug 2001 363s Return made up to 23/08/01; full list of members
25 Aug 2000 363s Return made up to 23/08/00; full list of members
25 Aug 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jun 2000 288c Secretary's particulars changed;director's particulars changed
27 Jun 2000 288c Secretary's particulars changed;director's particulars changed
27 Jun 2000 363a Return made up to 27/08/99; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
15 Jun 2000 AA Accounts for a small company made up to 31 August 1999