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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 2007 363a Return made up to 12/03/07; full list of members
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
30 Aug 2006 288c Director's particulars changed
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 363a Return made up to 12/03/06; full list of members
27 Apr 2006 288b Secretary resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2004 122 Div 30/06/04
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 88(2)R Ad 30/06/04--------- £ si 149999@.01=1499 £ ic 1/1500
16 Jul 2004 123 Nc inc already adjusted 30/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s-divided 30/06/04