- Company Overview for KBC HOLDINGS LIMITED (05214868)
- Filing history for KBC HOLDINGS LIMITED (05214868)
- People for KBC HOLDINGS LIMITED (05214868)
- Charges for KBC HOLDINGS LIMITED (05214868)
- More for KBC HOLDINGS LIMITED (05214868)
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) |
---|---|---|---|
25 Jan 2010 | AP01 | Appointment of Miss Elizabeth Jane Arnold as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Oct 2009 | AR01 | Annual return made up to 26 August 2009 with full list of shareholders | |
07 Oct 2009 | TM01 | Termination of appointment of Catherine Mcewan as a director | |
06 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | 363a | Return made up to 26/08/08; full list of members | |
21 Jan 2008 | 288a | New director appointed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Aug 2007 | 363a | Return made up to 26/08/07; full list of members | |
09 Jul 2007 | 288a | New secretary appointed;new director appointed | |
09 Jul 2007 | 288b | Secretary resigned;director resigned | |
29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Sep 2006 | 363a | Return made up to 26/08/06; full list of members | |
13 Sep 2006 | 288a | New secretary appointed | |
13 Sep 2006 | 288b | Director resigned | |
13 Sep 2006 | 288b | Director resigned | |
13 Sep 2006 | 288b | Secretary resigned | |
06 Jan 2006 | 288a | New director appointed | |
14 Oct 2005 | 363a | Return made up to 26/08/05; full list of members | |
11 Jan 2005 | 288a | New director appointed | |
11 Dec 2004 | 288a | New director appointed | |
11 Dec 2004 | 288a | New director appointed | |
15 Nov 2004 | 88(2)R | Ad 12/10/04--------- £ si 600000@1=600000 £ ic 351000/951000 | |
15 Nov 2004 | 123 | Nc inc already adjusted 11/10/04 | |
15 Nov 2004 | RESOLUTIONS |
Resolutions
|