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KESGRAVE COVENANT LIMITED(THE)

Company number 01902478

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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)
22 Dec 2005 363s Return made up to 16/12/05; full list of members
02 Dec 2005 AA Full accounts made up to 5 April 2005
18 Jul 2005 363s Return made up to 16/12/04; full list of members
15 Apr 2005 AUD Auditor's resignation
18 Nov 2004 AA Accounts for a small company made up to 5 April 2004
01 Jun 2004 88(2)R Ad 15/05/04--------- £ si 250000@1=250000 £ ic 2/250002
01 Jun 2004 123 Nc inc already adjusted 15/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New secretary appointed
23 Dec 2003 363s Return made up to 16/12/03; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New director appointed
09 Dec 2003 AA Accounts for a small company made up to 5 April 2003
24 Dec 2002 AA Accounts for a small company made up to 5 April 2002
20 Dec 2002 363s Return made up to 16/12/02; full list of members
24 May 2002 288a New director appointed
24 Dec 2001 363s Return made up to 16/12/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 5 April 2001
09 Mar 2001 225 Accounting reference date extended from 28/02/01 to 05/04/01
21 Dec 2000 363s Return made up to 16/12/00; full list of members