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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)
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 AA Accounts for a small company made up to 31 March 2007
18 Sep 2007 395 Particulars of mortgage/charge
13 Aug 2007 363s Return made up to 23/06/07; full list of members
23 Feb 2007 AA Accounts for a small company made up to 31 March 2006
03 Nov 2006 363s Return made up to 23/06/06; full list of members; amend
11 Oct 2006 288a New director appointed
11 Jul 2006 363a Return made up to 23/06/06; full list of members
29 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 88(2)R Ad 11/05/06-11/05/06 £ si 1@1=1 £ ic 50000/50001
11 Apr 2006 AA Accounts for a small company made up to 30 June 2005
11 Apr 2006 288a New director appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR
05 Jul 2005 363s Return made up to 23/06/05; full list of members
18 Mar 2005 122 Conso 10/09/04
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 10/09/04
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 88(2)R Ad 30/09/04--------- £ si 49998@1=49998 £ ic 4/50002