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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)
21 May 2003 288a New secretary appointed
21 May 2003 288b Director resigned
21 May 2003 288b Secretary resigned
18 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Sep 2002 CERTNM Company name changed kirk & kirk LTD\certificate issued on 18/09/02
22 Apr 2002 363s Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
26 Jan 2002 88(2)R Ad 02/01/02--------- £ si 2@1=2 £ ic 2/4
26 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned
04 Sep 2001 287 Registered office changed on 04/09/01 from: southernay lodge barnfield crescent exeter devon EX1 1QZ
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed
29 Aug 2001 CERTNM Company name changed frog skin LIMITED\certificate issued on 29/08/01
27 Jun 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 AA Accounts for a small company made up to 30 April 2000
20 Jul 2000 363s Return made up to 15/04/00; full list of members
29 Jun 1999 88(2)R Ad 15/04/99--------- £ si 2@1=2 £ ic 2/4
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288b Director resigned
29 Jun 1999 288a New secretary appointed
29 Jun 1999 288a New director appointed
15 Apr 1999 NEWINC Incorporation