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KCA EUROPEAN HOLDINGS LIMITED

Company number 04286946

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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)
12 Oct 2006 363s Return made up to 13/09/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 13/09/05; full list of members
13 Oct 2004 363s Return made up to 13/09/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 13/09/03; full list of members
10 Jul 2003 AA Full accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
15 Oct 2001 88(2)R Ad 01/10/01--------- £ si 5000@1=5000 £ ic 100/5100
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 Nc inc already adjusted 26/09/01
27 Sep 2001 288a New director appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 42-46 high street esher surrey KT10 9QY
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288a New director appointed
13 Sep 2001 NEWINC Incorporation