Advanced company searchLink opens in new window

KESTON PARK (1975) LIMITED

Company number 01222799

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2005 288b Director resigned
12 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
23 Jun 2005 288a New director appointed
17 May 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
16 Nov 2004 363s Return made up to 23/10/04; change of members
16 Nov 2004 288b Director resigned
08 Oct 2004 AA Full accounts made up to 31 March 2004
26 Apr 2004 288a New secretary appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 2 lambs passage, london, EC1Y 8BB
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
07 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director resigned
02 Oct 2003 AA Full accounts made up to 31 March 2003
18 Dec 2002 363a Return made up to 23/10/02; full list of members; amend
21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2002 MEM/ARTS Memorandum and Articles of Association
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288a New director appointed
11 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
08 Sep 2002 288a New director appointed