KMOF HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | ADOPT ARTICLES 04/02/2015 |
| 12/03/1512 March 2015 | ADOPT ARTICLES 04/02/2015 |
| 10/02/1510 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/11/141 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR ANTHONY JAMES MCALEAVY |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES MCALEAVY |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE KELLY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIPSCOMB |
| 02/12/132 December 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MRS DENISE MARIE KELLY |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKERRITT |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SKERRITT |
| 23/10/1323 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR SIMON MARSDEN |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR STEPHEN ANDREW SKERRITT |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WROE |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR STEPHEN ANDREW SKERRITT |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WROE |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR DAVID PETER PEARSON |
| 03/11/103 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 12/05/1012 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKE NORRIS |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VINCENT LIPSCOMB / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE NORRIS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN WROE / 02/11/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED NICHOLAS CASH |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: GROVE ROAD WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 8LN |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | COMPANY NAME CHANGED SWANGCO 9 LIMITED CERTIFICATE ISSUED ON 06/04/01; RESOLUTION PASSED ON 21/03/01 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 06/12/00 |
| 15/12/0015 December 2000 | ADOPT ARTICLES 07/12/00 |
| 15/12/0015 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/00 |
| 15/12/0015 December 2000 | VARYING SHARE RIGHTS AND NAMES 07/12/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | � NC 100/500000 06/12 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 90 LONG ACRE LONDON WC2E 9TT |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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