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KESTON HOLDINGS LIMITED

Company number 00795957

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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)
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 287 Registered office changed on 10/08/06 from: 34 west common road hayes kent BR2 7BX
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 AA Accounts made up to 31 December 2004
06 Dec 2005 363a Return made up to 31/10/05; full list of members
06 Dec 2005 288c Director's particulars changed
06 Dec 2005 288c Director's particulars changed
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Feb 2005 AA Accounts made up to 31 December 2003
08 Feb 2005 363s Return made up to 31/10/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 May 2004 AA Accounts made up to 30 April 2003
01 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2003 155(6)a Declaration of assistance for shares acquisition
06 Nov 2003 CERTNM Company name changed stevenson heating LIMITED\certificate issued on 06/11/03
06 Nov 2003 363s Return made up to 31/10/03; full list of members
04 Jun 2003 AA Full accounts made up to 30 April 2002