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KES GROUP LIMITED

Company number 01690072

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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)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AD01	Registered office address changed from P H S Group Ltd Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 23 December 2011	View PDF Registered office address changed from P H S Group Ltd Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 23 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
27 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
21 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	225	Accounting reference date shortened from 04/05/06 to 31/03/06	View PDF Accounting reference date shortened from 04/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
10 Mar 2006	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 4 May 2005	View PDF Total exemption small company accounts made up to 4 May 2005 - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 04/05/05	View PDF Accounting reference date shortened from 31/01/06 to 04/05/05 - link opens in a new window - 1 page (1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: 7 long spring porters wood st. Albans hertfordshire AL3 6PE	View PDF Registered office changed on 18/05/05 from: 7 long spring porters wood st. Albans hertfordshire AL3 6PE - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)

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