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KCH BARRISTERS LIMITED

Company number 03898875

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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)
20 Jan 2010 CH01 Director's details changed for Alastair Munt on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Anne Williams on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Shona Louise Rogers on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Neil Wylie on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Julie Warburton on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Dean Andrew Beaumont on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Jonathon Anthony Dee on 30 November 2009
20 Jan 2010 CH01 Director's details changed for Pami Dhadli on 30 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jan 2009 363a Return made up to 30/11/08; full list of members
12 Jan 2009 288b Appointment terminated director sean hale
14 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jul 2008 288a Director appointed alastair munt
25 Jun 2008 288b Appointment terminated director jeremy janes
25 Jun 2008 288b Appointment terminated secretary sean hale
25 Jun 2008 288a Director appointed anne williams
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2022 under section 1088 of the Companies Act 2006
25 Jun 2008 288a Secretary appointed mark andrew van der zwart
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 363s Return made up to 30/11/07; change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.09.2021 under section 1088 of the Companies Act 2006.
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.09.2021 under section 1088 of the Companies Act 2006.
04 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2006 363s Return made up to 30/11/05; change of members
  • 363(287) ‐ Registered office changed on 11/01/06
  • 363(288) ‐ Secretary resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.09.2021 under section 1088 of the Companies Act 2006.
24 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
01 Jul 2005 395 Particulars of mortgage/charge