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KMG LIMITED

Company number 03628611

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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)
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2003 363s Return made up to 09/09/03; full list of members
10 Oct 2003 288b Secretary resigned;director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2002 363s Return made up to 09/09/02; full list of members
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 123 £ nc 10000/10100 24/08/02
06 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sold back 24/08/02
24 Sep 2002 88(2)R Ad 24/08/02--------- £ si 1@1=1 £ ic 2/3
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Mar 2002 287 Registered office changed on 27/03/02 from: clive house clive street bolton BL1 1ET
03 Dec 2001 363s Return made up to 09/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
20 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Sep 1999 363s Return made up to 09/09/99; full list of members
17 Dec 1998 395 Particulars of mortgage/charge
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New secretary appointed