KJG124 LTD

Company number 03449800

Date	Type	Description	View / Download
29 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ The bank debenture agre 18/08/06
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: griffin court 201 chapel street salford manchester M3 5EQ	(1 page)
29 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Aug 2006	288a	New director appointed	(3 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
02 Dec 2005	363s	Return made up to 14/10/05; full list of members	(7 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(1 page)
19 Oct 2004	363s	Return made up to 14/10/04; full list of members	(6 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	288c	Secretary's particulars changed	(1 page)
23 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
13 Oct 2003	363s	Return made up to 14/10/03; full list of members	(6 pages)
18 Aug 2003	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
19 Nov 2002	363s	Return made up to 14/10/02; full list of members	(6 pages)