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KLEEREX RETAIL SERVICES LIMITED

Company number 04268241

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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)
04 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allotment & transfer 19/12/05	View PDF Resolutions RES13 ‐ Re allotment & transfer 19/12/05 - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	122	S-div 19/12/05	View PDF S-div 19/12/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 19/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Aug 2005	363a	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
16 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2004	88(2)R	Ad 25/06/04--------- £ si 1@1	View PDF Ad 25/06/04--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 14A athena avenue elgin industrial estate swindon wiltshire SN2 8EJ	View PDF Registered office changed on 23/04/04 from: 14A athena avenue elgin industrial estate swindon wiltshire SN2 8EJ - link opens in a new window - 1 page (1 page)
01 Aug 2003	363s	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
10 Dec 2002	123	Nc inc already adjusted 29/11/02	View PDF Nc inc already adjusted 29/11/02 - link opens in a new window - 1 page (1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: unit 40 the pembroke centre cheney manor swindon wiltshire SN2 2PQ	View PDF Registered office changed on 08/10/02 from: unit 40 the pembroke centre cheney manor swindon wiltshire SN2 2PQ - link opens in a new window - 1 page (1 page)
30 Aug 2002	363s	Return made up to 10/08/02; full list of members	View PDF Return made up to 10/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 21/03/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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