KMR LIMITED

Company number 03697507

Date	Type	Description	View / Download
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Jan 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
01 Mar 2004	363s	Return made up to 17/01/04; full list of members	(8 pages)
09 Jan 2004	288b	Director resigned	(1 page)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
13 Feb 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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