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KW HOLDINGS LIMITED

Company number 05593768

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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)
19 Mar 2009 288c Secretary's change of particulars / alan evans / 18/03/2009
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2008 363s Return made up to 14/10/07; full list of members
21 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
23 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Business loan 19/06/2008
22 Jan 2008 AA Accounts for a small company made up to 31 July 2007
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 88(2)R Ad 27/07/07--------- £ si 59000@1=59000 £ ic 100000/159000
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288b Director resigned
28 Jun 2007 288a New director appointed
17 Apr 2007 AA Accounts for a small company made up to 31 July 2006
09 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2006 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 287 Registered office changed on 20/09/06 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS
28 Feb 2006 287 Registered office changed on 28/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
28 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99999@1=99999 £ ic 1/100000
28 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
28 Feb 2006 123 Nc inc already adjusted 31/01/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities