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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)
29 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Accounts for a small company made up to 31 August 2003
14 Apr 2004 288c Director's particulars changed
17 Sep 2003 288c Director's particulars changed
20 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
07 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(287) ‐ Registered office changed on 07/05/03
09 Apr 2003 287 Registered office changed on 09/04/03 from: unit 34 corringham road ind estate gainsborough lincolnshire DN21 1QB
21 Feb 2003 288c Secretary's particulars changed;director's particulars changed
18 Dec 2002 288c Director's particulars changed
28 Sep 2002 395 Particulars of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Apr 2002 395 Particulars of mortgage/charge
05 Sep 2001 288c Secretary's particulars changed;director's particulars changed
29 Aug 2001 287 Registered office changed on 29/08/01 from: the dell 167A sandsfield lane gainsborough lincolnshire DN21 1DB
26 Jun 2001 288c Director's particulars changed
30 May 2001 AA Accounts for a small company made up to 31 August 2000
02 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 May 2001 288b Director resigned
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
05 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed