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KONE BOLTON BRADY LIMITED

Company number 02733701

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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)
08 Sep 2011 AP03 Appointment of Mr Simon White as a secretary
08 Sep 2011 TM02 Termination of appointment of Jerffery Mannooch as a secretary
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Mark Day as a director
23 Sep 2010 AP02 Appointment of Kone Public Limited Company as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
16 Mar 2010 TM01 Termination of appointment of Paul Chamberlain as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 23/07/09; full list of members
19 Mar 2009 288b Appointment terminated director ian north
19 Mar 2009 288b Appointment terminated director brian miles
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 23/07/08; full list of members
30 Apr 2008 288b Appointment terminated director david mcdonald
10 Mar 2008 288a Secretary appointed mr jerffery richard mannooch
07 Mar 2008 288b Appointment terminated secretary george dinsley
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS
31 Oct 2007 AA Full accounts made up to 31 December 2006