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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 19/12/06--------- £ si 280@1=280 £ ic 308/588
11 Jan 2007 88(3) Particulars of contract relating to shares
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