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KBM (OSWESTRY) LIMITED

Company number 03586805

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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)
10 Jul 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 288b Director resigned
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
17 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 363s Return made up to 14/06/03; full list of members
03 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Jul 2001 363s Return made up to 24/06/01; full list of members
27 Mar 2001 88(3) Particulars of contract relating to shares
27 Mar 2001 88(2)R Ad 01/01/00--------- £ si 370540@1
30 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Aug 2000 363s Return made up to 24/06/00; full list of members
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 2000 123 £ nc 250000/450000 29/12/99
06 Dec 1999 287 Registered office changed on 06/12/99 from: mold road gwersyllt wrexham clwyd LL14 4AF
16 Jul 1999 363s Return made up to 24/06/99; full list of members
08 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98