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KF GROUP (HOLDINGS) LIMITED

Company number 07422834

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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)
26 Nov 2012	MG01	Duplicate mortgage certificatecharge no:4
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD02	Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom	View PDF Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom - link opens in a new window - 1 page (1 page)
11 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH01	Director's details changed for Mr Andrew Stuart Gannon on 8 August 2012	View PDF Director's details changed for Mr Andrew Stuart Gannon on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Andrew David Adam Parker on 8 August 2012	View PDF Director's details changed for Mr Andrew David Adam Parker on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AD02	Register inspection address has been changed from Reynard House 37 Welford Road Leicester LE2 7AD United Kingdom	View PDF Register inspection address has been changed from Reynard House 37 Welford Road Leicester LE2 7AD United Kingdom - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom on 30 May 2012	View PDF Registered office address changed from Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM01	Termination of appointment of Antony Crossman as a director	View PDF Termination of appointment of Antony Crossman as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	CH01	Director's details changed for Mr David Fuher on 16 March 2012	View PDF Director's details changed for Mr David Fuher on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Andrew David Adam Parker on 21 March 2012	View PDF Director's details changed for Mr Andrew David Adam Parker on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Andrew Stuart Gannon on 21 March 2012	View PDF Director's details changed for Mr Andrew Stuart Gannon on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Mr Andrew David Adam Parker as a director	View PDF Appointment of Mr Andrew David Adam Parker as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Antony Kenneth Crossman on 22 February 2012	View PDF Director's details changed for Mr Antony Kenneth Crossman on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mr Paul Edward Dutton as a director	View PDF Appointment of Mr Paul Edward Dutton as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
13 Jan 2012	TM01	Termination of appointment of David Armistead as a director	View PDF Termination of appointment of David Armistead as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 October 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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