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KVR LIMITED

Company number 01716991

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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)
13 Apr 2004 288a New director appointed
07 Jan 2004 363s Return made up to 29/12/03; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 287 Registered office changed on 19/12/03 from: c/o kcc group LTD, 111 windmill road, sunbury on thames middlesex TW16 7EF
19 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
10 Dec 2003 288b Director resigned
08 Dec 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 29/12/02; full list of members
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
03 Feb 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 287 Registered office changed on 31/01/03 from: 111 windmill road sunbury on thames middlesex TW16 7EF
06 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge