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KEARS GROUP LIMITED

Company number 02101165

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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)
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
11 May 2010 AP03 Appointment of Conor Oleary as a secretary
11 May 2010 TM02 Termination of appointment of David Bell as a secretary
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Patrick Francis Coveney on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Philip Edwin Odlum on 29 March 2010
18 Jan 2010 AA Full accounts made up to 25 September 2009
09 Jan 2010 AP01 Appointment of Michael Evans as a director
15 Apr 2009 363a Return made up to 26/03/09; full list of members
10 Mar 2009 AA Full accounts made up to 26 September 2008
09 Mar 2009 AUD Auditor's resignation
21 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
18 Nov 2008 AUD Auditor's resignation
15 Apr 2008 288b Appointment terminated director david dilger
31 Mar 2008 363a Return made up to 26/03/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S434XA
21 Feb 2008 AA Full accounts made up to 28 September 2007
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS
02 Apr 2007 363a Return made up to 26/03/07; full list of members
24 Mar 2007 AA Full accounts made up to 29 September 2006
06 Apr 2006 363a Return made up to 26/03/06; full list of members
28 Mar 2006 AA Full accounts made up to 30 September 2005
27 Feb 2006 288c Director's particulars changed