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KV PROCESS CONTROLS LIMITED

Company number 04182362

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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)
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux
17 Apr 2008 288b Appointment Terminated Director ronald arthur
08 Nov 2007 288a New secretary appointed;new director appointed
08 Nov 2007 AUD Auditor's resignation
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: mazars LLP, sovereign court witan gate central milton keynes buckinghamshire MK9 2HP
08 Nov 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned;director resigned
01 Oct 2007 AA Full accounts made up to 30 April 2007
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 363a Return made up to 19/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
08 Dec 2006 288c Director's particulars changed
21 Mar 2006 363a Return made up to 19/03/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP
08 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Full accounts made up to 30 April 2005
17 Jun 2005 AA Full accounts made up to 30 April 2004
07 Apr 2005 363s Return made up to 19/03/05; full list of members
04 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
04 May 2004 363s Return made up to 19/03/04; full list of members