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KLT GROUP OF COMPANIES LIMITED

Company number 05541639

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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)
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Robert John Taylor on 19 August 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 19/08/09; full list of members
08 May 2009 288b Appointment terminated secretary anita carr
07 Nov 2008 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 AA Full accounts made up to 31 March 2007
29 Aug 2008 363a Return made up to 19/08/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from euro house, 1394 high road whetstone london N20 9YZ
29 Aug 2008 353 Location of register of members
29 Aug 2008 190 Location of debenture register
22 Apr 2008 AA Full accounts made up to 31 August 2006
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
25 Oct 2007 363a Return made up to 19/08/07; full list of members
12 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
13 Sep 2006 363s Return made up to 19/08/06; full list of members
20 Oct 2005 88(3) Particulars of contract relating to shares
20 Oct 2005 88(2)R Ad 10/09/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
19 Aug 2005 288b Director resigned