K & C RESOLUTIONS LIMITED

Company number 03438321

Date	Type	Description	View / Download
10 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
10 Nov 2011	CH01	Director's details changed for Mr Paul William Andrew Con on 20 October 2011	(3 pages)
09 Nov 2011	AD01	Registered office address changed from King & King Roxburghe House 273/287 Regent Street London W1B 2HA on 9 November 2011	(1 page)
29 Jan 2011	TM01	Termination of appointment of Mark Ryan as a director	(1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
19 Nov 2010	AP01	Appointment of Mr Paul William Andrew Con as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
04 Nov 2010	CH01	Director's details changed for Mark Ryan on 1 November 2009	(2 pages)
04 Nov 2010	CH01	Director's details changed for Gerhard Jenne on 1 November 2009	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
06 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 902	(5 pages)
19 Jan 2009	363a	Return made up to 23/09/08; full list of members	(3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
26 Oct 2007	363s	Return made up to 23/09/07; no change of members	(7 pages)
22 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
10 Oct 2006	363s	Return made up to 23/09/06; full list of members	(7 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
29 Sep 2005	363s	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)