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KGB FELIXSTOWE LTD

Company number 04584327

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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)
01 Dec 2007 363a Return made up to 07/11/07; full list of members
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New secretary appointed
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jan 2007 288c Director's particulars changed
11 Jan 2007 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 288c Director's particulars changed
21 Sep 2005 363a Return made up to 07/11/04; full list of members; amend
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 288c Secretary's particulars changed;director's particulars changed
30 Nov 2004 288c Director's particulars changed
30 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Feb 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
25 Nov 2003 363a Return made up to 07/11/03; full list of members
24 Dec 2002 287 Registered office changed on 24/12/02 from: 16 saint john street london EC1M 4NT
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed;new director appointed
07 Nov 2002 NEWINC Incorporation