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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)
06 Apr 1999	363s	Return made up to 26/03/99; no change of members	View PDF Return made up to 26/03/99; no change of members - link opens in a new window - 23 pages (23 pages)
28 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	AA	Full group accounts made up to 27 September 1997	View PDF Full group accounts made up to 27 September 1997 - link opens in a new window - 30 pages (30 pages)
31 Mar 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 23 pages (23 pages)
25 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 1997	363s	Return made up to 26/03/97; no change of members	View PDF Return made up to 26/03/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Dec 1996	AA	Full group accounts made up to 28 September 1996	View PDF Full group accounts made up to 28 September 1996 - link opens in a new window - 35 pages (35 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: claremont house yorkley nr lydney gloucestershire GL15 4TR	View PDF Registered office changed on 23/09/96 from: claremont house yorkley nr lydney gloucestershire GL15 4TR - link opens in a new window - 1 page (1 page)
15 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 1996	363s	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jan 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 36 pages (36 pages)
29 Mar 1995	363s	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 1995	AA	Full group accounts made up to 1 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 1 October 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 92 pages (92 pages)
28 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
28 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
30 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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