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KEPSTON HOLDINGS LIMITED

Company number 02593885

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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)
25 Jun 1997 AUD Auditor's resignation
19 Mar 1997 AA Full group accounts made up to 30 June 1996
19 Mar 1997 363s Return made up to 21/03/97; no change of members
10 Apr 1996 AA Full group accounts made up to 30 June 1995
10 Apr 1996 363s Return made up to 21/03/96; no change of members
21 Mar 1995 AA Full group accounts made up to 30 June 1994
21 Mar 1995 363s Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 363s Return made up to 21/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/94; no change of members
07 Jan 1994 AA Full group accounts made up to 30 June 1993
07 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
31 Mar 1993 363s Return made up to 21/03/93; no change of members
  • 363(287) ‐ Registered office changed on 31/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/93; no change of members
25 Nov 1992 AA Full group accounts made up to 30 June 1992
25 Mar 1992 363s Return made up to 21/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/92; full list of members
08 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1991 CERTNM Company name changed chasefell LIMITED\certificate issued on 02/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chasefell LIMITED\certificate issued on 02/07/91
01 Jul 1991 CERTNM Company name changed\certificate issued on 01/07/91
30 Jun 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
30 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1991 287 Registered office changed on 30/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
21 Mar 1991 NEWINC Incorporation