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KS PROFILES LIMITED

Company number 03912051

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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)
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
12 May 2003 288c Secretary's particulars changed;director's particulars changed
20 Feb 2003 363a Return made up to 24/01/03; no change of members
20 Feb 2003 190 Location of debenture register
20 Feb 2003 353 Location of register of members
17 Dec 2002 190 Location of debenture register
17 Dec 2002 353 Location of register of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: units 4-5 monmore park industrial estate, ettingshall road, wolverhampton staffordshire WV2 2LQ
02 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 363a Return made up to 24/01/02; no change of members
22 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
05 Mar 2001 363a Return made up to 24/01/01; full list of members
09 Feb 2001 288c Secretary's particulars changed;director's particulars changed
09 Feb 2001 287 Registered office changed on 09/02/01 from: 8 park farm barns lub lower harlestone northants NN7 4JT
26 Apr 2000 288c Secretary's particulars changed;director's particulars changed
31 Mar 2000 88(2)R Ad 02/03/00--------- £ si 200@1=200 £ ic 1/201
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
05 Feb 2000 288b Secretary resigned
05 Feb 2000 288b Director resigned
05 Feb 2000 288a New secretary appointed
05 Feb 2000 288a New director appointed
24 Jan 2000 NEWINC Incorporation