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L & K GROUP PLC

Company number 00066426

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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)
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
25 Apr 2005 CERTNM Company name changed kendal and district auction mart PLC(the)\certificate issued on 25/04/05
17 Aug 2004 288a New director appointed
20 Jul 2004 288a New director appointed
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
25 May 2004 363s Return made up to 21/04/04; full list of members
12 May 2004 288a New director appointed
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 21/04/03; full list of members
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
13 Sep 2002 MEM/ARTS Memorandum and Articles of Association
21 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 123 Nc inc already adjusted 06/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 363s Return made up to 21/04/02; full list of members