KG SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 20/10/2011 |
13/09/1113 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
01/09/101 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 01/01/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 01/01/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGSTON / 01/01/2010 |
01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEC TROTTER / 01/01/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
16/09/0916 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
20/08/0820 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | DIRECTOR'S PARTICULARS STEPHEN LANGSTON |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
21/09/0721 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | |
03/10/053 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | COMPANY NAME CHANGED K GUARD UK LTD CERTIFICATE ISSUED ON 25/08/05; RESOLUTION PASSED ON 17/08/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 30 LOWER CIPPENHAM LANE, CIPPENHAM, SLOUGH BERKSHIRE SL1 5DF |
19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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