BEDDIS KENLEY (HOLDINGS) LIMITED

Company number 04204481

Date	Type	Description	View / Download
29 Nov 2005	363s	Return made up to 24/04/05; full list of members	(8 pages)
29 Nov 2005	363(353)	Location of register of members address changed
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
09 Aug 2004	122	£ ic 244100/183100 31/07/04 £ sr 61000@1=61000	(2 pages)
09 Jul 2004	363s	Return made up to 24/04/04; full list of members	(8 pages)
01 Sep 2003	122	£ ic 305100/244100 31/07/03 £ sr 61000@1=61000	(1 page)
01 Sep 2003	363a	Return made up to 24/04/02; full list of members; amend	(7 pages)
01 Sep 2003	363a	Return made up to 24/04/03; full list of members; amend	(6 pages)
23 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
30 Apr 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
01 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
28 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
28 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2001	SA	Statement of affairs	(52 pages)
06 Nov 2001	88(2)R	Ad 23/08/01--------- £ si 305000@1=305000 £ ic 100/305100	(2 pages)
17 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
17 Oct 2001	353	Location of register of members	(1 page)
17 Oct 2001	325	Location of register of directors' interests	(1 page)
06 Sep 2001	88(2)R	Ad 15/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2001	CERTNM	Company name changed blind bond LIMITED\certificate issued on 27/06/01	(2 pages)

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