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KTS (WALES) LIMITED

Company number 05757319

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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)
13 Oct 2011 TM01 Termination of appointment of Alan Roberts as a director
13 Oct 2011 TM02 Termination of appointment of Christine Roberts as a secretary
13 Oct 2011 TM01 Termination of appointment of Keith Jones as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
03 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Alan Roberts on 27 March 2010
03 Jun 2010 CH01 Director's details changed for Mr Keith Jones on 27 March 2010
03 Jun 2010 CH01 Director's details changed for Christine Roberts on 27 March 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
17 Jul 2009 363a Return made up to 27/03/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
03 Feb 2009 AA Total exemption small company accounts made up to 28 February 2007
29 Dec 2008 225 Accounting reference date shortened from 28/02/2008 to 31/01/2008
12 May 2008 363a Return made up to 27/03/08; full list of members
24 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 28/02/07
18 Jun 2007 363a Return made up to 27/03/07; full list of members
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name