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KCOM HOLDINGS LIMITED

Company number 03317871

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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)
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
14 Feb 2006 363a Return made up to 13/02/06; full list of members
26 Aug 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 288c Director's particulars changed
27 Apr 2005 288a New director appointed
21 Feb 2005 363s Return made up to 13/02/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363a Return made up to 13/02/04; full list of members
18 Sep 2003 288b Director resigned
26 Aug 2003 AA Full accounts made up to 31 March 2003
27 Mar 2003 288c Director's particulars changed
18 Feb 2003 363a Return made up to 13/02/03; full list of members
06 Nov 2002 AA Full accounts made up to 31 March 2002
10 Aug 2002 AUD Auditor's resignation
12 Apr 2002 288b Director resigned
20 Feb 2002 363a Return made up to 13/02/02; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE
09 Nov 2001 AUD Auditor's resignation
02 Aug 2001 AA Full accounts made up to 31 March 2001
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 288c Director's particulars changed