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K H CLAIMS MANAGEMENT LIMITED

Company number 03199851

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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)
08 Jun 2003 363s Return made up to 16/05/03; full list of members
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned;director resigned
04 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
22 May 2002 363s Return made up to 16/05/02; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Jul 2001 288a New director appointed
10 Jul 2001 CERTNM Company name changed kh contracting LIMITED\certificate issued on 10/07/01
21 May 2001 363s Return made up to 16/05/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 January 2000
24 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts for a small company made up to 31 January 1999
21 Jun 1999 363s Return made up to 16/05/99; no change of members
29 Mar 1999 395 Particulars of mortgage/charge
19 Mar 1999 288b Director resigned
29 Sep 1998 AA Accounts for a small company made up to 31 January 1998
11 Aug 1998 CERTNM Company name changed khp soil investigations LIMITED\certificate issued on 12/08/98
28 Jul 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1998 288b Secretary resigned;director resigned
12 Jan 1998 288a New secretary appointed