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K.C. CONSULTANCY (N.W.) LIMITED

Company number 03509645

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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)
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New secretary appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 61 stanley road, bootle, liverpool, merseyside L20 7BZ
28 Apr 2005 AA Full accounts made up to 31 May 2004
22 Feb 2005 363s Return made up to 13/02/05; full list of members
10 Jun 2004 88(2)R Ad 03/06/04--------- £ si 100@1=100 £ ic 220/320
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ New share issue 02/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 AA Full accounts made up to 31 May 2003
26 Feb 2004 363s Return made up to 13/02/04; full list of members
26 Feb 2004 363(288) Director's particulars changed
17 Dec 2003 128(1) Statement of rights attached to allotted shares
11 Dec 2003 88(2)R Ad 03/12/03--------- £ si 100@1=100 £ ic 120/220
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 AA Full accounts made up to 31 May 2002
09 Mar 2003 288b Director resigned
06 Mar 2003 363s Return made up to 13/02/03; full list of members
09 Apr 2002 288a New director appointed
18 Mar 2002 AA Full accounts made up to 31 May 2001
09 Mar 2002 363s Return made up to 13/02/02; full list of members
29 Mar 2001 AA Full accounts made up to 31 May 2000
02 Mar 2001 363s Return made up to 13/02/01; full list of members
12 Feb 2001 88(2)R Ad 31/03/99--------- £ si 118@1
10 Jul 2000 363s Return made up to 13/02/00; full list of members; amend
29 Feb 2000 363s Return made up to 13/02/00; full list of members