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KMD COMPANY LIMITED

Company number 01219774

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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)
22 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2002 AA Accounts for a small company made up to 31 December 2001
26 Feb 2002 169 £ ic 9652/9302 12/12/01 £ sr 3500@.1=350
29 Nov 2001 363s Return made up to 13/11/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
21 May 2001 169 £ ic 10002/6502 03/04/01 £ sr 3500@1=3500
29 Nov 2000 363s Return made up to 13/11/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 288a New director appointed
23 Nov 1999 363s Return made up to 13/11/99; full list of members
19 Nov 1999 AA Accounts for a small company made up to 31 December 1998
09 Dec 1998 363s Return made up to 13/11/98; full list of members
07 Dec 1998 403a Declaration of satisfaction of mortgage/charge
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Secretary resigned
05 Dec 1997 363s Return made up to 13/11/97; no change of members
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
21 Dec 1996 363s Return made up to 13/11/96; full list of members
04 Dec 1996 CERTNM Company name changed kmd marketing group LIMITED\certificate issued on 05/12/96
11 Nov 1996 288a New director appointed
13 May 1996 AA Accounts for a small company made up to 31 December 1995
06 Feb 1996 395 Particulars of mortgage/charge
20 Jan 1996 403a Declaration of satisfaction of mortgage/charge