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KESWICKE LTD

Company number 06742099

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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)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	CH01	Director's details changed for Mr Nicholas Wingrove Peters on 6 November 2010	View PDF Director's details changed for Mr Nicholas Wingrove Peters on 6 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Mr Stephen Mark Lyon as a director	View PDF Appointment of Mr Stephen Mark Lyon as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	CH01	Director's details changed for Mr Alan James Finch on 12 November 2009	View PDF Director's details changed for Mr Alan James Finch on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Matthew James Cherry on 12 November 2009	View PDF Secretary's details changed for Mr Matthew James Cherry on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Mr Nicholas Wingrove Peters on 12 November 2009	View PDF Director's details changed for Mr Nicholas Wingrove Peters on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Michael David Lee on 12 November 2009	View PDF Director's details changed for Michael David Lee on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Matthew James Cherry on 12 November 2009	View PDF Director's details changed for Matthew James Cherry on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Michael David Lee as a director	View PDF Appointment of Michael David Lee as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	CERTNM	Company name changed stepford construction LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-21	View PDF Company name changed stepford construction LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-21 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
24 Mar 2009	88(2)	Ad 14/11/08\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 14/11/08\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment terminated secretary nicholas peter	View PDF Appointment terminated secretary nicholas peter - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director and secretary appointed matthew james cherry	View PDF Director and secretary appointed matthew james cherry - link opens in a new window - 2 pages (2 pages)

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