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KEARS EXECUTIVES LIMITED

Company number 02932865

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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)
15 Apr 2004 287 Registered office changed on 15/04/04 from: claremont lydney gloucestershire GL15 5DX
15 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
10 Mar 2004 288c Director's particulars changed
24 Jan 2004 288c Director's particulars changed
30 Dec 2003 288a New director appointed
18 Sep 2003 288c Director's particulars changed
14 Aug 2003 AA Full accounts made up to 27 September 2002
08 Apr 2003 363s Return made up to 26/03/03; full list of members
01 Aug 2002 288b Director resigned
05 Jun 2002 AA Full accounts made up to 29 September 2001
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
28 Mar 2002 363s Return made up to 26/03/02; full list of members
13 Sep 2001 288b Director resigned
27 Mar 2001 363s Return made up to 26/03/01; full list of members
27 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 2001 AA Full accounts made up to 30 September 2000
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
11 Jul 2000 AA Full accounts made up to 25 September 1999
30 Mar 2000 363s Return made up to 26/03/00; full list of members
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Sep 1999 88(3) Particulars of contract relating to shares