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KCMB PROPERTIES LTD

Company number 04274480

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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)
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
17 Oct 2003 287 Registered office changed on 17/10/03 from: 50 lakeview edgware middlesex HA8 7RU
30 Aug 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/03
03 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Jun 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
20 May 2003 DISS40 Compulsory strike-off action has been discontinued
20 May 2003 363s Return made up to 21/08/02; full list of members
20 May 2003 288a New director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
08 May 2003 288a New secretary appointed
08 May 2003 287 Registered office changed on 08/05/03 from: 47-49 green lane northwood middlesex HA6 3AE
06 May 2003 CERTNM Company name changed rosestem LIMITED\certificate issued on 06/05/03
18 Feb 2003 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288a New director appointed
21 Aug 2001 NEWINC Incorporation