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KGB HOLDINGS LIMITED

Company number 04100598

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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)
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Nov 2007 288a New director appointed
15 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: C3 riverside, 417 wick lane london E3 2JG
17 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 363a Return made up to 01/11/06; full list of members
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Director's particulars changed
21 Aug 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2006 AUD Auditor's resignation
21 Feb 2006 CERTNM Company name changed kgb cleaning services (holdings) LIMITED\certificate issued on 21/02/06
24 Jan 2006 363a Return made up to 01/11/05; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: unit 5 gun wharf 241 old ford road london E3 5QB
24 Jan 2006 190 Location of debenture register
24 Jan 2006 353 Location of register of members
04 Oct 2005 288b Secretary resigned
28 Sep 2005 363s Return made up to 01/11/04; full list of members
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003