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KMP (RYE LANE) LIMITED

Company number 05479584

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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)
09 May 2007 AA Total exemption full accounts made up to 30 September 2006
03 Apr 2007 225 Accounting reference date extended from 30/06/06 to 30/09/06
28 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
15 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/06
24 Aug 2005 88(2)R Ad 13/06/05--------- £ si 119@1=119 £ ic 1/120
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 123 £ nc 100/1000000 19/07/05
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New director appointed
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: 273 preston road harrow middx HA3 0PX
13 Jun 2005 NEWINC Incorporation