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KESA HOLDINGS LIMITED

Company number 04230115

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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)
30 Oct 2009 AA Full accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 07/06/09; full list of members
05 Mar 2009 AAMD Amended full accounts made up to 30 April 2008
13 Jan 2009 288b Appointment terminated director jean labroue
13 Jan 2009 288a Director appointed thierry falque-pierrotin
19 Nov 2008 AA Full accounts made up to 30 April 2008
13 Aug 2008 363a Return made up to 07/06/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 January 2007
13 Nov 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
03 Jul 2007 363a Return made up to 07/06/07; full list of members
11 Dec 2006 288c Director's particulars changed
06 Dec 2006 AA Full accounts made up to 31 January 2006
08 Jun 2006 363a Return made up to 07/06/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 January 2005
16 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
14 Mar 2005 363s Return made up to 07/06/04; full list of members; amend
18 Feb 2005 AA Full accounts made up to 31 January 2004
01 Dec 2004 244 Delivery ext'd 3 mth 31/01/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 363a Return made up to 07/06/04; no change of members
22 Jan 2004 CERT15 Certificate of reduction of issued capital
22 Jan 2004 OC138 Reduction of iss capital and minute (oc) eur ic 710249769/ 535604019
27 Nov 2003 SA Statement of affairs