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KJG125 LTD

Company number 03586109

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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)
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 CH03 Secretary's details changed for Mr Robert Cameron on 23 June 2011
28 Jul 2011 CH01 Director's details changed for Mr Robert Cameron on 23 June 2011
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
12 Mar 2010 MISC Sec 519
03 Mar 2010 AD01 Registered office address changed from 17 Westgate Road Newcastle Tyne & Wear NE1 1SE on 3 March 2010
02 Feb 2010 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 23/06/09; full list of members
25 Jun 2009 353 Location of register of members
23 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Jul 2008 363a Return made up to 23/06/08; full list of members
21 Jul 2008 288c Secretary's change of particulars / robert cameron / 15/04/2008
17 Jul 2008 363a Return made up to 23/06/07; full list of members
03 May 2008 CERTNM Company name changed atomic bars LTD\certificate issued on 08/05/08
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 288a Director appointed robert cameron
07 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
11 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
05 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/07/06