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K.C. INVESTMENT LIMITED

Company number 03494827

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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 Apr 2007 363s Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 03/04/07
04 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
28 Feb 2006 363s Return made up to 19/01/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
31 Jan 2005 363s Return made up to 19/01/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 31 January 2004
13 Feb 2004 288a New secretary appointed
27 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Aug 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 May 2003 288a New secretary appointed
29 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Feb 2002 363s Return made up to 19/01/02; full list of members
20 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Mar 2001 363s Return made up to 19/01/01; full list of members
11 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
04 Feb 2000 363s Return made up to 19/01/00; full list of members
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2000 AA Accounts for a dormant company made up to 31 January 1999
30 Mar 1999 363s Return made up to 19/01/99; full list of members
13 Jul 1998 287 Registered office changed on 13/07/98 from: 56 dagnall park london SE25 6NS
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New secretary appointed
22 Jan 1998 288b Director resigned