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KH ONE LIMITED

Company number 03754544

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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)
28 Jun 2010 CH01 Director's details changed for Sarah Chamberlain on 14 April 2010
30 Apr 2010 AP01 Appointment of Mr David Gerard Kirk as a director
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 June 2009
04 Dec 2009 AP01 Appointment of Sarah Chamberlain as a director
04 Dec 2009 AP01 Appointment of Mr Adrian Philip Hills as a director
04 Dec 2009 TM01 Termination of appointment of Angela Kirk as a director
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 1,010
02 Jul 2009 88(2) Ad 22/06/09\gbp si 996@1=996\gbp ic 4/1000\
16 Jun 2009 363a Return made up to 14/04/09; full list of members
16 Jun 2009 CERTNM Company name changed taxcover LIMITED\certificate issued on 18/06/09
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 14/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 15/04/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 15/04/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: southernhay lodge barnfield crescent exeter devon EX1 1QZ
26 May 2005 363s Return made up to 15/04/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2004 363s Return made up to 15/04/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
23 May 2003 363s Return made up to 15/04/03; full list of members
21 May 2003 288a New director appointed