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KHL MEDIA LIMITED

Company number 03900797

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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)
27 Jan 2006 363s Return made up to 29/12/05; full list of members
19 Jul 2005 169 £ ic 1940/1890 01/07/05 £ sr 50@1=50
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 363s Return made up to 29/12/04; full list of members
16 Jul 2004 169 £ ic 2000/1940 01/07/04 £ sr 60@1=60
29 Mar 2004 AA Accounts for a small company made up to 31 December 2003
22 Mar 2004 AA Accounts for a small company made up to 31 December 2002
05 Jan 2004 363s Return made up to 29/12/03; full list of members
22 Dec 2003 CERTNM Company name changed khl group LIMITED\certificate issued on 22/12/03
13 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
25 Feb 2002 363s Return made up to 29/12/01; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
20 Jan 2001 363s Return made up to 29/12/00; full list of members
29 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 88(2)R Ad 01/01/00--------- £ si 1999@1=1999 £ ic 1/2000
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 1000/2000 01/01/00
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed;new director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 20 havelock road hastings east sussex TN34 1BP
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288b Director resigned