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K.C. BRANDS LTD

Company number 04131165

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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 Jan 2007 363a Return made up to 27/12/06; full list of members
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 88(2)R Ad 12/04/06--------- £ si 25000@1=25000 £ ic 135000/160000
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement terms 27/03/06
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 363a Return made up to 27/12/05; full list of members
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 88(2)R Ad 17/01/05--------- £ si 5000@1=5000 £ ic 130000/135000
21 Dec 2004 363a Return made up to 27/12/04; full list of members
06 Aug 2004 AA Accounts for a small company made up to 31 March 2004
23 Dec 2003 363a Return made up to 27/12/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 31 March 2003
17 Jan 2003 363a Return made up to 27/12/02; full list of members
17 Jan 2003 288b Director resigned
09 Jan 2003 288c Secretary's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 31 March 2002
05 Jun 2002 287 Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS1 4HJ
07 Feb 2002 88(2)R Ad 29/01/02--------- £ si 10000@1=10000 £ ic 120000/130000
09 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Dec 2001 363a Return made up to 27/12/01; full list of members
23 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association