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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2005 288a New director appointed
19 Sep 2005 AA Full accounts made up to 24 September 2004
14 Sep 2005 288b Director resigned
01 Jul 2005 288c Director's particulars changed
06 Apr 2005 363s Return made up to 26/03/05; full list of members
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o hazelwood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS
07 Jan 2005 288b Director resigned
08 Nov 2004 288b Director resigned
13 Oct 2004 288c Director's particulars changed
08 Oct 2004 288a New director appointed
14 Jun 2004 AA Group of companies' accounts made up to 27 September 2003
05 May 2004 363s Return made up to 26/03/04; full list of members
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: claremont lydney gloucestershire GL15 5DX
16 Apr 2004 288b Secretary resigned;director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
10 Mar 2004 288c Director's particulars changed