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KRS GROUP LIMITED

Company number 05072323

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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)
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Colin Taylor on 1 March 2012
02 Apr 2012 AA Accounts made up to 31 December 2011
15 Apr 2011 AA Accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Jonathan Peter King on 22 November 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 6,580,174.02
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 AP01 Appointment of Mr Jonathan Peter King as a director
15 Sep 2010 AA Accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Oct 2009 AA Accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr James Roy Clark on 22 October 2009
26 May 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 363a Return made up to 12/03/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 12/03/08; full list of members
23 Jan 2008 CERTNM Company name changed key retirement solutions (holdin gs) LIMITED\certificate issued on 23/01/08
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Warehouse agreement 14/12/07
20 Dec 2007 395 Particulars of mortgage/charge
06 Jun 2007 AA Accounts made up to 31 December 2006
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned