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KEDGLADE INVESTMENTS LIMITED

Company number 03868822

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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)
09 Sep 2002 288a New secretary appointed
10 Jun 2002 AA Accounts made up to 31 October 2001
10 Jun 2002 AA Accounts made up to 31 October 2000
28 Dec 2001 363s Return made up to 29/10/01; full list of members
18 Dec 2000 363s Return made up to 29/10/00; full list of members
18 Dec 2000 363(287) Registered office changed on 18/12/00
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Request DocumentRegistered office changed on 18/12/00
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: temple house 20 holywell row, london, EC2A 4JB
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1999 123 £ nc 100/100000 25/11/99
29 Oct 1999 NEWINC Incorporation