KERAX LIMITED

Company number 04968239

Date	Type	Description	View / Download
14 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 07/07/06	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Feb 2006	363a	Return made up to 18/11/05; full list of members	(5 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 22 melton street london NW1 2BW	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: matrix house north 4TH street milton keynes buckinghamshire MK9 1NJ	(1 page)
16 Mar 2005	88(2)R	Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	363s	Return made up to 18/11/04; full list of members	(6 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1ES	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New secretary appointed	(1 page)
05 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: witan gate house 500-600 witan gate central milton keynes buckinghamshire MK9 1ES	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 22 melton street london NW1 2BW	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	CERTNM	Company name changed h & r european special projects tipton LIMITED\certificate issued on 28/11/03	(2 pages)
21 Nov 2003	CERTNM	Company name changed h & r european special products holdings LIMITED\certificate issued on 21/11/03	(2 pages)
18 Nov 2003	NEWINC	Incorporation	(16 pages)