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224 KHS DEVELOPMENTS LIMITED

Company number 06087745

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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)
17 Feb 2010 CH01 Director's details changed for Mr Marcus Kingswood Scrace on 7 February 2010
17 Feb 2010 CH01 Director's details changed for Mark Andrew Wenlock on 7 February 2010
18 Dec 2009 AP01 Appointment of Sir Stuart Anthony Lipton as a director
18 Dec 2009 TM01 Termination of appointment of John Codling as a director
03 Aug 2009 AA Full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Jul 2008 AA Full accounts made up to 31 March 2008
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Aug 2007 CERTNM Company name changed roofletter LIMITED\certificate issued on 31/08/07
26 May 2007 395 Particulars of mortgage/charge
09 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
24 Apr 2007 88(2)R Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 288a New director appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 288b Secretary resigned