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THE KESWICK ENTERPRISES GROUP LIMITED

Company number 05161212

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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)
21 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-04
21 May 2012 CONNOT Change of name notice
31 Jan 2012 CH01 Director's details changed for Michael Wallis on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Gavin David Withers on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr John Anthony Harvey on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Geoffery Michael Gillo on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mr Geoffery Michael Gillo on 31 January 2012
11 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 23 June 2009 with full list of shareholders
11 Jul 2009 88(2) Capitals not rolled up
11 Jul 2009 123 Nc inc already adjusted 23/03/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2009 363a Return made up to 23/06/09; full list of members
05 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
12 Nov 2008 288c Director and secretary's change of particulars / geoffery gillo / 08/11/2008
12 Nov 2008 288c Director and secretary's change of particulars / geoffery gillo / 08/11/2008
01 Jul 2008 363a Return made up to 23/06/08; full list of members
19 Nov 2007 122 S-div 10/10/04
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/04