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KH LAND LIMITED

Company number 05631620

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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)
30 Jun 2008 88(2) Ad 17/04/08\gbp si 14000@0.01=140\gbp ic 2450120/2450260\
30 Jun 2008 88(2) Ad 17/04/08\gbp si 5900@0.01=59\gbp ic 2450061/2450120\
30 Jun 2008 88(2) Ad 17/04/08\gbp si 14000@175=2450000\gbp ic 61/2450061\
30 Jun 2008 88(2) Ad 17/04/08\gbp si 6000@0.01=60\gbp ic 1/61\
30 Jun 2008 123 Nc inc already adjusted 17/04/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 17/04/2008
30 Jun 2008 122 S-div
30 Jun 2008 122 Gbp nc 1000/1\17/04/08
07 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
10 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jun 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 22/11/06; full list of members
18 Dec 2006 CERTNM Company name changed lusen (nxb) LIMITED\certificate issued on 18/12/06
07 Sep 2006 288c Secretary's particulars changed
04 Sep 2006 288b Director resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New secretary appointed
04 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288b Director resigned