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KEN READ & SON LIMITED

Company number 02403001

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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)
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
14 Sep 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
14 Jul 1999 288c Secretary's particulars changed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New secretary appointed
20 Aug 1998 363s Return made up to 11/07/98; full list of members
29 Jun 1998 288c Director's particulars changed
29 May 1998 AA Accounts for a medium company made up to 31 December 1997
01 Aug 1997 363s Return made up to 11/07/97; no change of members
30 May 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1996 287 Registered office changed on 27/08/96 from: west marsh road spalding lincolnshire PE11 2BE.
06 Aug 1996 363s Return made up to 11/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1996 AA Accounts for a small company made up to 31 December 1995
17 Jun 1996 288 New director appointed
31 Jan 1996 288 Secretary resigned;new secretary appointed
31 Aug 1995 363s Return made up to 11/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1995 AA Accounts for a small company made up to 31 December 1994
25 Apr 1995 MEM/ARTS Memorandum and Articles of Association
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995 122 £ ic 50000/5000 20/04/95 £ sr 45000@1=45000
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association