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KO2 LIMITED

Company number 04021532

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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)
11 Feb 2005 88(2)R Ad 31/01/05--------- £ si 30@1=30 £ ic 781/811
11 Feb 2005 88(2)R Ad 31/01/05--------- £ si 30@1=30 £ ic 751/781
13 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
03 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 88(2)R Ad 08/08/03--------- £ si 735@1=735 £ ic 14/749
10 Sep 2003 88(2)R Ad 06/04/03-06/04/03 £ si 2@1
07 Aug 2003 363s Return made up to 26/06/03; full list of members
24 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
13 Aug 2002 CERTNM Company name changed kite consulting LIMITED\certificate issued on 13/08/02
27 Jun 2002 363s Return made up to 26/06/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Apr 2002 88(2)R Ad 26/03/02--------- £ si 14@1=14 £ ic 1/15
26 Jul 2001 363s Return made up to 26/06/01; full list of members
11 May 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
19 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 287 Registered office changed on 28/09/00 from: harvey house 65 the green road ashbourne derbyshire DE6 1EE
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Secretary resigned
25 Aug 2000 287 Registered office changed on 25/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 2000 288a New secretary appointed;new director appointed