KIER DEVELOPMENTS LIMITED

Company number 04407754

Date	Type	Description	View / Download
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Apr 2011	AP01	Appointment of Mr Leigh Parry Thomas as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Thomas George Gilman as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Kevin Dixon as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Andrew Nicholas Howard White as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Nigel Alan Turner as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(17 pages)
07 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(17 pages)
02 Nov 2009	TM01	Termination of appointment of Fraser Sime as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Ian Paul Woods on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009	(1 page)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
06 Apr 2009	288c	Director's change of particulars / fraser sime / 01/04/2009	(2 pages)
19 Mar 2009	288a	Director appointed alistair james neil hewitt	(12 pages)
19 Mar 2009	288b	Appointment terminated director gillian sellar	(1 page)
12 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(17 pages)
25 Jul 2008	288c	Director's change of particulars / fraser sime / 13/06/2008	(1 page)
09 May 2008	288a	Director appointed fraser mckenzie sime	(2 pages)
08 May 2008	288b	Appointment terminated director bruce anderson	(1 page)
04 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
30 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(16 pages)
03 Apr 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)