K & W GROUP LIMITED

Company number 05550471

Date	Type	Description	View / Download
02 Jun 2011	CH04	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009	(2 pages)
02 Jun 2011	CH01	Director's details changed for Richard Trevor King on 1 October 2009	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
21 Apr 2009	363a	Return made up to 31/08/08; full list of members	(4 pages)
20 Apr 2009	88(2)	Ad 01/01/08\gbp si 200@1=200\gbp ic 2/202\	(2 pages)
18 Aug 2008	363a	Return made up to 31/08/07; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
27 Jun 2007	363s	Return made up to 31/08/06; full list of members	(7 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	CERTNM	Company name changed dragon & pheonix LIMITED\certificate issued on 12/10/05	(2 pages)
31 Aug 2005	NEWINC	Incorporation	(16 pages)