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KACL LIMITED

Company number 04281807

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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)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
15 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD	View PDF Registered office changed on 30/10/2008 from palladium house 1-4 argyll street london W1F 7LD - link opens in a new window - 1 page (1 page)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	363s	Return made up to 05/09/07; full list of members; amend	View PDF Return made up to 05/09/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	363a	Return made up to 05/09/07; no change of members; amend	View PDF Return made up to 05/09/07; no change of members; amend - link opens in a new window - 8 pages (8 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from palladium house 1-4 argyll street london W1V 2LD	View PDF Registered office changed on 27/02/2008 from palladium house 1-4 argyll street london W1V 2LD - link opens in a new window - 1 page (1 page)
17 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 16/02/07
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Mar 2007	122	S-div 16/02/07	View PDF S-div 16/02/07 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	363s	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
07 Oct 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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