KJT GROUP LIMITED

Company number 03547528

Date	Type	Description	View / Download
19 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
09 May 2016	AP01	Appointment of Mrs Amanda Jayne Thulborn as a director on 5 May 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 80,003	(7 pages)
21 Apr 2016	CH03	Secretary's details changed for Amanda Jayne Thulborn on 1 April 2016	(1 page)
16 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
21 Apr 2015	CH03	Secretary's details changed for Amanda Jayne Mallen on 5 March 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for Kevin John Thulborn on 5 March 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 80,003	(8 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 80,003	(6 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the company increase its authorised share capital from £201,000 being 200,000 ordinary shares 16/02/2015	(1 page)
05 Dec 2014	AP01	Appointment of Mr Jason Oliver Wall as a director on 5 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Simon Robert Wall as a director on 5 December 2014	(2 pages)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 80,001	(6 pages)
23 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Jan 2013	AD01	Registered office address changed from , the New Yard, Totnes Road Collaton St Mary, Paignton, Devon, TQ4 7HD on 3 January 2013	(1 page)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Jul 2012	CH01	Director's details changed for Mr Richard John Hussey on 31 May 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Vincent Andrew Goff on 31 May 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)