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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 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2004 363s Return made up to 22/08/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 22/08/03; full list of members
24 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 03/07/03
24 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 03/07/03
24 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2003 88(2)R Ad 03/07/03--------- £ si 10@1=10 £ ic 1/11
06 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2002 288c Director's particulars changed
20 Aug 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 288c Director's particulars changed
13 Nov 2001 288b Secretary resigned
02 Nov 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
29 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 22/08/01--------- £ si 99@1=99 £ ic 1/100
25 Oct 2001 288c Director's particulars changed
17 Oct 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Aug 2001 NEWINC Incorporation