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KEN WOOD & SONS (CONSTRUCTION) LIMITED

Company number 02603492

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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)
20 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 363s Return made up to 19/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2007 288c Director's particulars changed
18 Jan 2007 288a New director appointed
03 Jan 2007 88(2)R Ad 13/12/06--------- £ si 100@1=100 £ ic 1000/1100
03 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
18 Aug 2006 395 Particulars of mortgage/charge
15 May 2006 363s Return made up to 19/04/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Oct 2005 88(2)R Ad 19/10/05--------- £ si 900@1=900 £ ic 100/1000
28 Oct 2005 123 Nc inc already adjusted 19/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Dec 2004 288c Secretary's particulars changed;director's particulars changed
14 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
29 Jun 2004 395 Particulars of mortgage/charge