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K BUSINESS LIMITED

Company number 03666768

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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)
30 Dec 2002 288b Secretary resigned
19 Aug 2002 288c Director's particulars changed
03 Aug 2002 88(2)R Ad 28/03/02--------- £ si 100@1=100 £ ic 150/250
17 Jul 2002 88(2)R Ad 28/03/02--------- £ si 50@1=50 £ ic 100/150
17 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100 28/03/02
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 123 £ nc 100/500 28/03/02
20 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed;new director appointed
10 Jun 2002 287 Registered office changed on 10/06/02 from: 8 wimpole street london W1M 8NL
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2001 363a Return made up to 12/11/01; full list of members
13 Apr 2001 363a Return made up to 12/11/00; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 363a Return made up to 12/11/99; full list of members
01 Feb 2000 288c Director's particulars changed
07 Dec 1999 287 Registered office changed on 07/12/99 from: 92 powys lane london N13 4HR
07 Dec 1999 353 Location of register of members
07 Dec 1999 88(2)R Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100
09 Nov 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
23 Mar 1999 288a New director appointed
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Secretary resigned
01 Dec 1998 288a New director appointed