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KT 2017 LIMITED

Company number 05092401

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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)
19 Nov 2007 288a New secretary appointed;new director appointed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed & guarantee 11/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2007 288a New director appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 288b Director resigned
25 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 May 2007 363s Return made up to 02/04/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 02/04/06; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: 2-6 adventure place hanley stoke on trent ST1 3AF
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 02/04/05; full list of members
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned
17 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
17 Jun 2005 88(2)R Ad 02/04/04--------- £ si 40@1=40 £ ic 60/100
17 Jun 2005 88(2)R Ad 02/04/04--------- £ si 59@1=59 £ ic 1/60
15 Apr 2004 288b Secretary resigned