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K & S (575) LIMITED

Company number 06589232

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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)
10 Jan 2012 TM01 Termination of appointment of Barry Hope as a director
10 Jan 2012 TM02 Termination of appointment of Barry Hope as a secretary
10 Jan 2012 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 10 January 2012
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 August 2009
22 May 2009 363a Return made up to 09/05/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 August 2008
30 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/08/2008
08 Jul 2008 88(3) Particulars of contract relating to shares
08 Jul 2008 88(2) Ad 20/05/08\gbp si 998@1=998\gbp ic 2/1000\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 NEWINC Incorporation