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KETTERING VENTURE PARK MANAGEMENT LIMITED

Company number 02442273

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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 Jul 2008 288b Appointment terminated director jeffrey pulsford
05 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director jonathan austen
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
03 Jul 2007 363a Return made up to 28/06/07; full list of members
23 Feb 2007 169 £ ic 239/237 14/12/06 £ sr 2@1=2
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
24 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 28/06/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 28/06/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363a Return made up to 28/06/04; change of members
23 Jul 2003 363a Return made up to 28/06/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002