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KESWICK FOOD SERVICES GROUP LTD

Company number 02925580

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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)
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 AUD Auditor's resignation
01 Feb 2008 395 Particulars of mortgage/charge
01 Jun 2007 AA Group of companies' accounts made up to 28 October 2006
08 May 2007 363a Return made up to 04/05/07; full list of members
11 Jul 2006 AA Group of companies' accounts made up to 29 October 2005
25 May 2006 363a Return made up to 04/05/06; full list of members
12 May 2005 363s Return made up to 04/05/05; full list of members
29 Apr 2005 AA Group of companies' accounts made up to 30 October 2004
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288c Director's particulars changed
28 May 2004 363s Return made up to 04/05/04; full list of members
16 Apr 2004 AA Group of companies' accounts made up to 1 November 2003
29 May 2003 363s Return made up to 04/05/03; no change of members
22 Mar 2003 AA Group of companies' accounts made up to 26 October 2002
06 Jun 2002 363s Return made up to 04/05/02; change of members
13 Mar 2002 AA Group of companies' accounts made up to 27 October 2001
19 Dec 2001 288b Director resigned
04 Dec 2001 169 £ ic 100000/95000 13/11/01 £ sr 5000@1=5000