K-VENTURES LIMITED

Company number 03427069

Date	Type	Description	View / Download
16 Mar 2004	288a	New director appointed	(2 pages)
19 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Aug 2003	288c	Secretary's particulars changed	(1 page)
05 Apr 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Sep 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	AAMD	Amended accounts made up to 31 December 2000	(11 pages)
04 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
11 Jan 2002	363s	Return made up to 01/09/01; full list of members	(6 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	AAMD	Amended accounts made up to 31 December 1999	(7 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: old hop kiln stairs hill empshott liss hampshire GU33 6HZ	(1 page)
05 Feb 2001	CERTNM	Company name changed k-rent LIMITED\certificate issued on 05/02/01	(2 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(1 page)
22 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)