K GUARD UK LIMITED

Company number 04644859

Date	Type	Description	View / Download
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 May 2006	395	Particulars of mortgage/charge	(9 pages)
14 Feb 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
14 Feb 2006	363(288)	Director's particulars changed
23 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
27 Sep 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
25 Aug 2005	CERTNM	Company name changed kg systems LTD\certificate issued on 25/08/05	(2 pages)
02 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
19 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 2004	288a	New director appointed	(1 page)
21 Sep 2004	288a	New secretary appointed	(1 page)
21 Sep 2004	288a	New director appointed	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
10 Feb 2004	AA	Accounts made up to 31 January 2004	(1 page)
26 Jan 2004	363a	Return made up to 22/01/04; full list of members	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: tyttenhanger farm, coursers road colney heath st' albans hertfordshire AL4 0PE	(1 page)
22 Jan 2003	NEWINC	Incorporation	(16 pages)

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