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H. K. S. HOLDINGS LIMITED

Company number 05465167

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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)
31 Mar 2011 CH01 Director's details changed for Sailesh Vallabhdas Thakrar on 1 March 2011
31 Mar 2011 CH01 Director's details changed for Kamlesh Vallabhdas Thakrar on 1 March 2011
31 Mar 2011 CH03 Secretary's details changed for Kamlesh Vallabhdas Thakrar on 1 March 2011
15 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 May 2009
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
19 Jun 2009 363a Return made up to 26/05/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 May 2008
04 Sep 2008 363a Return made up to 26/05/08; full list of members
12 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
11 Jun 2007 363a Return made up to 26/05/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 May 2006
23 Feb 2007 363s Return made up to 26/05/06; full list of members; amend
23 Jun 2006 363a Return made up to 26/05/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
26 Aug 2005 SA Statement of affairs
26 Aug 2005 88(2)R Ad 11/07/05--------- £ si 198@1=198 £ ic 99/297
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 11/07/05
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
23 Jun 2005 88(2)R Ad 31/05/05--------- £ si 98@1=98 £ ic 1/99
26 May 2005 NEWINC Incorporation