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KETCHELL LIMITED

Company number 04239871

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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)
17 Sep 2004 AA Accounts for a small company made up to 31 March 2004
07 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2003 AA Accounts for a small company made up to 31 March 2003
26 Jul 2003 287 Registered office changed on 26/07/03 from: office chambers lansdowne house, christchurch road, bournemouth dorset BH1 3JT
09 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 288c Director's particulars changed
08 Feb 2003 88(2)R Ad 29/08/02--------- £ si 9@1=9 £ ic 1/10
21 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
31 Oct 2002 CERTNM Company name changed only web hosting LIMITED\certificate issued on 31/10/02
08 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
08 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2002 363s Return made up to 22/06/02; full list of members
10 May 2002 288b Director resigned
09 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New secretary appointed;new director appointed
22 Jun 2001 NEWINC Incorporation