KESTON BOILERS SALES LIMITED

Company number 04590889

Date	Type	Description	View / Download
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Jun 2009	288c	Secretary's change of particulars / andrew briggs / 27/05/2009	(1 page)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
25 Apr 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
14 Nov 2006	190	Location of debenture register	(1 page)
14 Nov 2006	353	Location of register of members	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 69-75 the side newcastle upon tyne tyne and wear NE1 3JE	(1 page)
04 Nov 2006	AA		(5 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	AUD	Auditor's resignation	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)