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K.M.S. PARCELS LIMITED

Company number SC142319

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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)
01 Feb 2010 CH01 Director's details changed for Ronald Shevas on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Ronald Shevas on 29 January 2010
01 Feb 2010 CH01 Director's details changed for Isabella Shevas on 29 January 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2009 363a Return made up to 29/01/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
08 Apr 2008 363s Return made up to 29/01/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2007 363s Return made up to 29/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363s Return made up to 29/01/06; no change of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Jan 2005 363s Return made up to 29/01/05; no change of members
10 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Feb 2004 AA Accounts for a small company made up to 30 April 2003
29 Jan 2004 363s Return made up to 29/01/04; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 28/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 123 Nc inc already adjusted 28/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 363s Return made up to 29/01/03; full list of members
28 Feb 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
06 Nov 2002 AA Accounts for a small company made up to 31 January 2002
25 Mar 2002 363s Return made up to 29/01/02; full list of members