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K & S (601) LIMITED

Company number 06922807

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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)
21 Jan 2013	SH06	Cancellation of shares. Statement of capital on 21 January 2013 GBP 80,000	View PDF Cancellation of shares. Statement of capital on 21 January 2013 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-auth cap 31/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-auth cap 31/12/2012 - link opens in a new window - 28 pages (28 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	CH01	Director's details changed for Mr Mark Alessandro Modena on 3 July 2012	View PDF Director's details changed for Mr Mark Alessandro Modena on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Adrian Davies on 1 July 2011	View PDF Director's details changed for Mr Adrian Davies on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Mark Modena on 3 July 2012	View PDF Secretary's details changed for Mr Mark Modena on 3 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for Mr Colin Andrew Bell on 3 July 2012	View PDF Director's details changed for Mr Colin Andrew Bell on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	SH06	Cancellation of shares. Statement of capital on 10 March 2011 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 10 March 2011 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	CH01	Director's details changed for Mr Colin Andrew Bell on 3 June 2010	View PDF Director's details changed for Mr Colin Andrew Bell on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Adrian Davies on 3 June 2010	View PDF Director's details changed for Mr Adrian Davies on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Mark Alessandro Modena on 3 June 2010	View PDF Director's details changed for Mr Mark Alessandro Modena on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Mark Modena on 3 June 2010	View PDF Secretary's details changed for Mr Mark Modena on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD01	Registered office address changed from Field House Mount Road Stone Staffordshire ST15 8LJ on 22 September 2010	View PDF Registered office address changed from Field House Mount Road Stone Staffordshire ST15 8LJ on 22 September 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AD01	Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 11 August 2010	View PDF Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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