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KAYDON ACQUISITION CORP. U.K. LIMITED

Company number 02344004

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Int dividend £47000000 22/12/04
09 Nov 2004 288c Director's particulars changed
27 Sep 2004 AA Group of companies' accounts made up to 23 November 2003
30 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 AA Group of companies' accounts made up to 24 November 2002
23 Sep 2003 288b Director resigned
07 Apr 2003 288a New director appointed
31 Jan 2003 363s Return made up to 19/01/03; full list of members
05 Sep 2002 AUD Auditor's resignation
06 Aug 2002 AA Group of companies' accounts made up to 25 November 2001
01 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2002 AA Group of companies' accounts made up to 26 November 2000
06 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
29 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2001 AA Full group accounts made up to 28 November 1999
14 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New secretary appointed
04 Feb 2000 AA Full group accounts made up to 29 November 1998
04 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Sep 1999 244 Delivery ext'd 3 mth 30/11/98
26 Mar 1999 363s Return made up to 19/01/99; full list of members
02 Oct 1998 AA Full group accounts made up to 23 November 1997