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THOS.E.KETTLEWELL & SON LIMITED

Company number 00276569

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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)
01 Jun 2007 363s Return made up to 25/03/07; full list of members
02 May 2007 AA Accounts for a small company made up to 31 July 2006
26 Jul 2006 169 £ ic 3500/2725 31/05/06 £ sr 1550@.5=775
16 Jun 2006 288b Secretary resigned;director resigned
16 Jun 2006 288a New secretary appointed
16 Jun 2006 122 S-div 31/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/05/06
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
24 Apr 2006 363s Return made up to 25/03/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 21/25 aire street goole humberside DN14 5RE
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004
25 Apr 2005 363s Return made up to 25/03/05; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
29 Apr 2004 363s Return made up to 25/03/04; full list of members
02 Jun 2003 AA Accounts for a small company made up to 31 July 2002
03 Apr 2003 363s Return made up to 25/03/03; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
27 May 2002 363s Return made up to 25/03/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
15 May 2001 363s Return made up to 25/03/01; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999