KERAFLO LIMITED

Company number 01774986

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
22 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Sep 2009	AA	Full accounts made up to 30 April 2009	(11 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
05 Sep 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
20 Nov 2007	AA	Full accounts made up to 30 April 2007	(16 pages)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(4 pages)
05 Feb 2007	353	Location of register of members	(1 page)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
06 Sep 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
07 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2006	288a	New secretary appointed	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)

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