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KT LEISURE LIMITED

Company number 04148602

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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)
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
06 Sep 2005 225 Accounting reference date extended from 31/01/05 to 04/03/05
09 Jun 2005 MISC Auditors resignation
31 Mar 2005 88(2)R Ad 03/03/05--------- £ si 18462@1=18462 £ ic 230002/248464
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 18462@1=18462 £ ic 211540/230002
17 Mar 2005 363s Return made up to 26/01/05; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: agriculture house acland road dorchester dorset DT1 1EF
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 MEM/ARTS Memorandum and Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Full accounts made up to 31 January 2004
22 Mar 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2003 288a New director appointed
13 Nov 2003 395 Particulars of mortgage/charge