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KD MANAGEMENT SERVICES LIMITED

Company number 07194636

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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)
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 220,100
09 Oct 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 100,100
21 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
08 Mar 2011 CH01 Director's details changed for Mr Keith Murray Dearling on 3 March 2011
08 Mar 2011 AD01 Registered office address changed from Pinfold Farm Shocklach Malpas Cheshire SY14 7BL United Kingdom on 8 March 2011
18 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)