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KETTON HOLDINGS LIMITED

Company number 01913321

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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)
24 Mar 2005 288c Secretary's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 06/11/04; full list of members
17 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2002 363s Return made up to 06/11/02; full list of members
08 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
06 Dec 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Nov 2001 288a New secretary appointed
03 Jan 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
19 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
16 Dec 1998 363s Return made up to 06/11/98; full list of members
30 Jan 1998 AA Full accounts made up to 31 March 1997
31 Dec 1997 363s Return made up to 06/11/97; full list of members
27 Jun 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
25 Mar 1997 395 Particulars of mortgage/charge
04 Feb 1997 AA Full accounts made up to 31 March 1996