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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)
21 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288a New secretary appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: 59 charlotte road shoreditch london EC2A 3QW
25 Feb 2003 363s Return made up to 26/01/03; full list of members
14 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
05 Mar 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 288a New director appointed
04 Mar 2002 395 Particulars of mortgage/charge
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
23 Jan 2002 287 Registered office changed on 23/01/02 from: 32 hampstead high street london NW3 1JQ
20 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggrmnt/new dir ap 26/10/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2001 403b Declaration of mortgage charge released/ceased
25 Sep 2001 88(2)R Ad 31/01/01--------- £ si 211538@1=211538 £ ic 2/211540
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288a New director appointed
19 Mar 2001 288a New director appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: ground floor 59 charlotte road london ecza 3QU