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E.T.KIDGELL & CO.LIMITED

Company number 00736399

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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)
05 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2001 AUD Auditor's resignation
20 Jun 2001 288b Director resigned
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 12/06/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 12/06/99; full list of members
29 Jul 1999 288b Director resigned
02 Dec 1998 AAMD Amended full accounts made up to 31 December 1997
29 Oct 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 12/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 1998 288a New director appointed
09 Jun 1998 287 Registered office changed on 09/06/98 from: commerce and industry house 447 oxford road reading berkshire RG3 1HD
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed
25 Jun 1997 363s Return made up to 12/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 AA Full accounts made up to 31 December 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 363s Return made up to 12/06/96; no change of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 287 Registered office changed on 13/06/95 from: 2B cranbury rd reading berks RG3 2XD
13 Jun 1995 363s Return made up to 12/06/95; full list of members