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2K TECHNOLOGY GROUP LIMITED

Company number 03883835

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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)
15 Apr 2008 288a Director and secretary appointed robert clay
15 Apr 2008 288a Director appointed mark miller
15 Apr 2008 288b Appointment Terminated Director keith richards
15 Apr 2008 288b Appointment Terminated Director and Secretary kenneth hailwood
14 Apr 2008 AUD Auditor's resignation
24 Jan 2008 AA Accounts for a small company made up to 30 April 2007
12 Dec 2007 363a Return made up to 25/11/07; full list of members
04 Dec 2006 363a Return made up to 25/11/06; full list of members
27 Sep 2006 AA Accounts for a small company made up to 30 April 2006
09 Dec 2005 363a Return made up to 25/11/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 30 April 2005
08 Dec 2004 122 S-div 17/12/03
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 10000000 at 0.01 17/12/03
08 Dec 2004 363s Return made up to 25/11/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 30 April 2004
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/03
16 Mar 2004 122 S-div 17/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2003 363s Return made up to 25/11/03; full list of members
05 Aug 2003 AA Accounts for a small company made up to 30 April 2003
28 Jun 2003 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 25/11/02; full list of members
04 Oct 2002 AA Accounts for a small company made up to 30 April 2002
02 Aug 2002 395 Particulars of mortgage/charge
01 Mar 2002 169 £ ic 8800/7000 17/12/01 £ sr 1800@1=1800