KERAX (CHORLEY) LIMITED

Company number 05709663

Date	Type	Description	View / Download
07 Jan 2014	AUD	Auditor's resignation	(1 page)
06 Dec 2013	AP03	Appointment of Mr Paul Christopher Hebblethwaite as a secretary	(1 page)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
06 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	SH08	Change of share class name or designation	(2 pages)
05 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2011	AP01	Appointment of Mrs Lynne Carol Appleton as a director	(2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
17 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
10 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AD01	Registered office address changed from 85 Park Lane Sandbach Cheshire CW11 1EN on 10 March 2010	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
07 Aug 2008	288b	Appointment terminated secretary lynne appleton	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
01 Aug 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)