KEDLESTON (OLSEN HOUSE) LIMITED

Company number 07008349

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 125	(6 pages)
24 Apr 2013	MR01	Registration of charge 070083490003	(20 pages)
20 Apr 2013	MR01	Registration of charge 070083490002	(18 pages)
18 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2013	SH08	Change of share class name or designation	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 09/04/2013	(25 pages)
11 Apr 2013	AD01	Registered office address changed from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom on 11 April 2013	(1 page)
11 Apr 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Donagh Mckillop as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Charles Mills as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of John Holland as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Paul Brosnan as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Michael Wills as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Denis Brosnan as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Anthony Robert Hurran as a director	(2 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AP01	Appointment of Mr John Philip Holland as a director	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
05 Nov 2010	CH01	Director's details changed for Mr Michael John Wills on 1 January 2010	(2 pages)