K & HL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WILLIAM LOOSMORE / 16/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY LOOSMORE / 16/05/2010 |
| 30/07/1030 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 22 DERWEN FAWR RD SKETTY SWANSEA SA2 8AA SA1 3JU |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 44 WESTERN ST SWANSEA SA1 3JU |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | COMPANY NAME CHANGED NORMAG MOTOR FACTORS LIMITED CERTIFICATE ISSUED ON 06/10/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | Full accounts made up to 1987-09-30 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | Full accounts made up to 1986-09-30 |
| 06/08/876 August 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/08/8218 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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