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121 KHS LIMITED

Company number 03870342

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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)
22 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288b Director resigned
18 Oct 2006 363a Return made up to 18/10/06; full list of members
16 Oct 2006 288a New director appointed
29 Sep 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
20 Apr 2006 288c Director's particulars changed
11 Apr 2006 288b Director resigned
27 Feb 2006 MA Memorandum and Articles of Association
01 Dec 2005 88(2)R Ad 07/11/05--------- £ si 1@1=1 £ ic 100/101
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 123 £ nc 100/101 07/11/05
29 Nov 2005 88(2)O Ad 04/11/99--------- £ si 25@1
16 Nov 2005 288a New director appointed
31 Oct 2005 363a Return made up to 18/10/05; full list of members
14 Oct 2005 288c Director's particulars changed
06 Oct 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 AA Full accounts made up to 30 June 2004
16 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Dec 2004 288a New secretary appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW