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KES 2009 LIMITED

Company number 00534524

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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)
18 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2003	363s	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	363s	Return made up to 20/09/02; full list of members	View PDF Return made up to 20/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 36 st georges road enfield middlesex EN1 4TX	View PDF Registered office changed on 19/09/02 from: 36 st georges road enfield middlesex EN1 4TX - link opens in a new window - 1 page (1 page)
12 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	363s	Return made up to 20/09/01; full list of members	View PDF Return made up to 20/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2000	363s	Return made up to 20/09/00; full list of members	View PDF Return made up to 20/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
16 Sep 1999	363s	Return made up to 20/09/99; full list of members	View PDF Return made up to 20/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
23 Sep 1998	363s	Return made up to 20/09/98; no change of members	View PDF Return made up to 20/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 11 pages (11 pages)
01 Oct 1997	363s	Return made up to 20/09/97; no change of members	View PDF Return made up to 20/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
17 Sep 1996	363s	Return made up to 20/09/96; full list of members	View PDF Return made up to 20/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 7 pages (7 pages)
20 Sep 1995	363s	Return made up to 20/09/95; no change of members	View PDF Return made up to 20/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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