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RICKARD KEEN FINANCIAL SERVICES LIMITED

Company number 04300972

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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)
11 Jan 2007 88(2)R Ad 06/04/06--------- £ si 252@1=252 £ ic 56/308
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2006 AA Full accounts made up to 31 July 2005
14 Oct 2005 363s Return made up to 08/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2005 AA Full accounts made up to 31 July 2004
21 Oct 2004 363s Return made up to 08/10/04; full list of members
28 May 2004 AA Full accounts made up to 31 July 2003
30 Jan 2004 363s Return made up to 08/10/03; full list of members
18 Jan 2004 88(2)R Ad 01/02/03--------- £ si 52@1=52 £ ic 4/56
15 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
01 May 2003 123 Nc inc already adjusted 01/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 88(2)R Ad 01/04/02--------- £ si 3@1=3 £ ic 1/4
21 Jan 2002 287 Registered office changed on 21/01/02 from: 9 nelson street southend on sea essex SS1 1EH
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
19 Nov 2001 CERTNM Company name changed sourcechart LIMITED\certificate issued on 19/11/01
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed