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KCL E-DOCUMENT SOLUTIONS LIMITED

Company number 04314105

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: unit 1 stanbridge park staplefield lane staplefield w sussex RH17 6AS	View PDF Registered office changed on 28/03/06 from: unit 1 stanbridge park staplefield lane staplefield w sussex RH17 6AS - link opens in a new window - 1 page (1 page)
07 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	363s	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05	View PDF Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
02 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 6F gatwick house peeks brook lane horley surrey RH6 9ST	View PDF Registered office changed on 02/12/05 from: 6F gatwick house peeks brook lane horley surrey RH6 9ST - link opens in a new window - 1 page (1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
01 Nov 2003	363s	Return made up to 31/10/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
04 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 August 2002	View PDF Accounts for a dormant company made up to 31 August 2002 - link opens in a new window - 1 page (1 page)
11 Oct 2002	225	Accounting reference date shortened from 31/10/02 to 31/08/02	View PDF Accounting reference date shortened from 31/10/02 to 31/08/02 - link opens in a new window - 1 page (1 page)

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KCL E-DOCUMENT SOLUTIONS LIMITED

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