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KES RECLAMATION LTD

Company number 04259022

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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)
05 Aug 2005 363a Return made up to 25/07/05; full list of members
05 Aug 2005 353 Location of register of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
29 Jul 2004 363s Return made up to 25/07/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2003 88(2)R Ad 01/09/02--------- £ si 4@1=4 £ ic 2/6
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 £ nc 1000/1010 01/09/02
10 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 25/07/02; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
10 Sep 2001 88(2)R Ad 27/07/01--------- £ si 1@1=1 £ ic 1/2
10 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
10 Sep 2001 287 Registered office changed on 10/09/01 from: 332 horton road datchet slough berkshire SL3 9HY
10 Sep 2001 288a New secretary appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Secretary resigned
25 Jul 2001 NEWINC Incorporation