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KFS GROUP LIMITED

Company number 04805097

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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
09 Jun 2006 363a Return made up to 08/06/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Jun 2005 363s Return made up to 08/06/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 30 September 2004
28 Jul 2004 363s Return made up to 19/06/04; full list of members
23 Jul 2004 AA Accounts made up to 30 September 2003
30 Mar 2004 395 Particulars of mortgage/charge
25 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/09/03
10 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
01 Oct 2003 88(2)R Ad 02/09/03--------- £ si 150000@1=150000 £ ic 3262/153262
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
20 Sep 2003 88(2)R Ad 02/09/03--------- £ si 3261@1=3261 £ ic 1/3262
09 Sep 2003 MEM/ARTS Memorandum and Articles of Association
09 Sep 2003 123 Nc inc already adjusted 02/09/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 CERTNM Company name changed lastnote LIMITED\certificate issued on 22/08/03
21 Aug 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed