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KECHILL LTD

Company number 04187006

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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 Sep 2005 287 Registered office changed on 06/09/05 from: 57 nelson drive pensby wirral CH61 5UP
25 Apr 2005 363s Return made up to 26/03/05; full list of members
10 Mar 2005 88(2)R Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 34/35
21 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
23 Nov 2004 MA Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 88(2)R Ad 29/09/04-01/10/04 £ si 1@1=1 £ ic 33/34
22 Jul 2004 88(2)R Ad 12/07/04-16/07/04 £ si 2@1=2 £ ic 31/33
13 Jul 2004 88(2)R Ad 02/07/04-07/07/04 £ si 1@1=1 £ ic 30/31
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 29/30
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 28/29
07 Apr 2004 363s Return made up to 26/03/04; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
13 Apr 2003 363s Return made up to 26/03/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
16 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
26 Apr 2002 363s Return made up to 26/03/02; full list of members
14 Apr 2001 287 Registered office changed on 14/04/01 from: 1 bearton green hitchin hertfordshire SG5 1UN
11 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
26 Mar 2001 NEWINC Incorporation