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KANE GROUP LIMITED

Company number 02647818

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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)
02 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 26/05/09; full list of members
12 May 2009 288a Secretary appointed rcfm LIMITED
12 May 2009 288b Appointment terminated secretary timothy rabjohn
12 Jun 2008 122 Gbp nc 4900000/2400000\11/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 363a Return made up to 26/05/08; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
26 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
30 Dec 2007 122 £ ic 1845000/1650000 17/12/07 £ sr 195000@1=195000
18 Jul 2007 288b Director resigned
26 Jun 2007 122 £ ic 1855000/1845000 11/06/07 £ sr 10000@1=10000
04 Jun 2007 363a Return made up to 26/05/07; full list of members
18 May 2007 AA Group of companies' accounts made up to 30 September 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 122 £ ic 1865000/1855000 24/11/06 £ sr 10000@1=10000
06 Oct 2006 122 £ sr 54000@1 05/05/05
17 Aug 2006 122 £ ic 1885000/1865000 10/08/06 £ sr 20000@1=20000
07 Jun 2006 122 £ sr 5000@1 02/05/06