- Company Overview for KESA HOLDINGS LIMITED (04230115)
- Filing history for KESA HOLDINGS LIMITED (04230115)
- People for KESA HOLDINGS LIMITED (04230115)
- Registers for KESA HOLDINGS LIMITED (04230115)
- More for KESA HOLDINGS LIMITED (04230115)
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) |
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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
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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
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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 |