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THE K-CLUB (NW) LIMITED

Company number 04809640

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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)
24 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Oct 2011 CERTNM Company name changed keystone (mere) LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-09-21
07 Oct 2011 CONNOT Change of name notice
06 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
06 Aug 2011 CH01 Director's details changed for John Graham Clarke on 6 August 2011
06 Aug 2011 CH01 Director's details changed for Frederick Harold Stone on 6 August 2011
06 Aug 2011 CH03 Secretary's details changed for John Graham Clarke on 6 August 2011
06 Aug 2011 AD01 Registered office address changed from Mere Platt House Manchester Road Knutsford Cheshire WA16 0SY United Kingdom on 6 August 2011
11 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Mere Platt House Manchester Road Knutsford Cheshire WA16 0JY on 12 July 2010
09 Jul 2010 CH01 Director's details changed for John Graham Clarke on 24 June 2010
17 Apr 2010 TM01 Termination of appointment of Robert Haworth as a director
17 Apr 2010 TM01 Termination of appointment of Peter Doyle as a director
13 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jul 2009 363a Return made up to 24/06/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Oct 2008 288a Director appointed peter john doyle
08 Jul 2008 363a Return made up to 24/06/08; full list of members
16 Jun 2008 288b Appointment terminated director john wilson
21 Apr 2008 288a Director appointed john william wilson
08 Apr 2008 288a Director appointed robert chester haworth
18 Mar 2008 288a Director appointed matthew richard townsend