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KFM HOLDINGS LIMITED

Company number 06466786

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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)
16 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
11 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jun 2010 AP01 Appointment of Dr Evelyn Frances Kemp as a director
27 May 2010 CERTNM Company name changed terryglass LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
12 May 2010 CONNOT Change of name notice
16 Mar 2010 AUD Auditor's resignation
10 Mar 2010 MISC Sect 519 aud statement
09 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Stephen John Key on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr John Peter Oswald Cole on 1 October 2009
27 Feb 2009 363a Return made up to 08/01/09; full list of members
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 26/03/08\gbp si 32625@1=32625\gbp ic 100/32725\
18 Apr 2008 123 Nc inc already adjusted 18/03/08
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 288a Director appointed stephen john key
10 Apr 2008 288a Director appointed john peter oswald cole
10 Mar 2008 88(2) Ad 08/01/08\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009