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KEA-FLEX MOULDINGS LIMITED

Company number 00598173

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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)
26 Jul 2010 CH01 Director's details changed for Peter Needham on 26 July 2010
26 Jul 2010 CH01 Director's details changed for David Galloway on 26 July 2010
26 Jul 2010 CH03 Secretary's details changed for Patricia Jane Collins on 26 July 2010
28 Aug 2009 AA Accounts for a small company made up to 31 March 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008
29 Jul 2008 363a Return made up to 26/07/08; full list of members
12 Mar 2008 288c Director's change of particulars / andrew tuffield / 12/03/2008
01 Feb 2008 287 Registered office changed on 01/02/08 from: woolmer way woolmer trading estate bordon hants GU35 9QE
07 Jan 2008 288a New director appointed
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 288b Director resigned
03 Sep 2007 288c Director's particulars changed
27 Jul 2007 363a Return made up to 26/07/07; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 March 2006
28 Jul 2006 363a Return made up to 26/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
18 Oct 2005 AA Accounts for a small company made up to 31 March 2005
27 Jul 2005 363a Return made up to 26/07/05; full list of members
09 Nov 2004 AA Accounts for a small company made up to 31 March 2004
23 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003