KFC REALISATIONS LIMITED filing history - Find and update company information

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KFC REALISATIONS LIMITED

Company number 07022415

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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 Dec 2014	MR04	Satisfaction of charge 070224150002 in full	View PDF Satisfaction of charge 070224150002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Mr Daniel Luke Gale as a director on 1 November 2014	View PDF Appointment of Mr Daniel Luke Gale as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 102	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 102 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
03 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 102	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Oct 2013	AD02	Register inspection address has been changed from C/O Key Financial Claims Limited C/O Atria Spa Road Bolton BL1 4AG United Kingdom	View PDF Register inspection address has been changed from C/O Key Financial Claims Limited C/O Atria Spa Road Bolton BL1 4AG United Kingdom - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR01	Registration of charge 070224150002	View PDF Registration of charge 070224150002 - link opens in a new window - 44 pages (44 pages)
15 Aug 2013	MR01	Registration of charge 070224150003	View PDF Registration of charge 070224150003 - link opens in a new window - 31 pages (31 pages)
13 Aug 2013	TM01	Termination of appointment of Andrew Parker as a director	View PDF Termination of appointment of Andrew Parker as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Andrew Gannon as a director	View PDF Termination of appointment of Andrew Gannon as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr Paul Stephen Wood as a director	View PDF Appointment of Mr Paul Stephen Wood as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr David Fuher as a director	View PDF Appointment of Mr David Fuher as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD02	Register inspection address has been changed from C/O Key Financial Claims Limited C/O Atria Spa Road Bolton BL1 4AG United Kingdom	View PDF Register inspection address has been changed from C/O Key Financial Claims Limited C/O Atria Spa Road Bolton BL1 4AG United Kingdom - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD02	Register inspection address has been changed from C/O Key Financial Claims Limited C/O Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom	View PDF Register inspection address has been changed from C/O Key Financial Claims Limited C/O Imperial House Hornby Street Bury Lancashire BL9 5BN United Kingdom - link opens in a new window - 1 page (1 page)
16 Jan 2013	TM01	Termination of appointment of David Fuher as a director	View PDF Termination of appointment of David Fuher as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD02	Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom	View PDF Register inspection address has been changed from Atria Spa Road Bolton BL1 4AG United Kingdom - link opens in a new window - 1 page (1 page)
11 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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