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H.KEARTON & SONS LIMITED

Company number 00623382

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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)
20 Apr 1995	363s	Return made up to 02/04/95; no change of members	View PDF Return made up to 02/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1994	AA	Accounts for a small company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 November 1993
28 Jun 1994	363s	Return made up to 02/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/94; full list of members
19 May 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 November 1992
21 Apr 1993	363s	Return made up to 02/04/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/93; no change of members
08 Apr 1992	363s	Return made up to 02/04/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/92; no change of members
25 Mar 1992	AA	Accounts for a small company made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 November 1991
23 May 1991	AA	Group accounts for a small company made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 November 1990
23 May 1991	363a	Return made up to 02/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/91; full list of members
21 Jul 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
09 May 1990	363	Return made up to 02/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/04/90; full list of members
09 May 1990	AA	Group accounts for a small company made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 November 1989
04 May 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 1989	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 - 8 pages (8 pages)
24 Apr 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
05 Apr 1989	AA	Group accounts for a small company made up to 30 November 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 November 1988
05 Apr 1989	363	Return made up to 14/03/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/89; no change of members
08 Apr 1988	AA	Group accounts for a small company made up to 30 November 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 30 November 1987
08 Apr 1988	363	Return made up to 29/02/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/02/88; full list of members
04 Apr 1987	AA	Group of companies' accounts made up to 30 November 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup of companies' accounts made up to 30 November 1986
04 Apr 1987	363	Return made up to 28/02/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/87; full list of members
07 Mar 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
13 May 1980	MISC	Alter mem and arts	View PDF Alter mem and arts - link opens in a new window - 1 page (1 page)
17 Mar 1959	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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