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KDMG F.S LIMITED

Company number 04959977

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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)
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares
12 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 11/11/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES ‐ Elective resolution
12 May 2008 AA Accounts for a small company made up to 31 December 2007
09 Jan 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 11/11/07; full list of members
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
28 Nov 2006 363a Return made up to 11/11/06; full list of members
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Nov 2005 363s Return made up to 11/11/05; full list of members
26 May 2005 AA Accounts for a small company made up to 31 December 2004
08 Dec 2004 363s Return made up to 11/11/04; full list of members
03 Aug 2004 287 Registered office changed on 03/08/04 from: 7 north park road harrogate north yorkshire HG1 5PD
22 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
12 Feb 2004 88(2)R Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288a New director appointed
19 Jan 2004 CERTNM Company name changed jhg financial services LIMITED\certificate issued on 19/01/04