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KS HOSES LIMITED

Company number 04274917

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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 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Alexander Glen as a director
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Ltd on 6 August 2010
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Ltd on 6 August 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 22/08/09; full list of members
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2009 288b Appointment terminated director alexander glen
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases 22/12/2008
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 22/12/2008
15 Jan 2009 169 Gbp ic 85/80\01/12/08\gbp sr 5@1=5\
15 Jan 2009 169 Gbp ic 110/85\01/12/08\gbp sr 25@1=25\
05 Jan 2009 CERTNM Company name changed rick tufpee LIMITED\certificate issued on 05/01/09
31 Dec 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2008 288a Director appointed kieron michael sullivan
06 Nov 2008 288a Director appointed nigel day
26 Sep 2008 363a Return made up to 22/08/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2007 363s Return made up to 22/08/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 395 Particulars of mortgage/charge
19 Sep 2006 363s Return made up to 22/08/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2005 363s Return made up to 22/08/05; full list of members