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KIER FACILITIES SERVICES LIMITED

Company number 02624887

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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)
04 Apr 2006 AA Full accounts made up to 30 June 2005
27 Jan 2006 288a New director appointed
13 Oct 2005 288b Director resigned
11 Oct 2005 88(2)R Ad 03/10/05--------- £ si 2400000@1=2400000 £ ic 100000/2500000
11 Oct 2005 123 Nc inc already adjusted 03/10/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 CERTNM Company name changed caxton facilities management lim ited\certificate issued on 01/09/05
20 Jun 2005 363s Return made up to 11/06/05; full list of members
13 Jan 2005 AA Full accounts made up to 30 June 2004
07 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Full accounts made up to 30 June 2003
20 Aug 2003 363s Return made up to 11/06/03; full list of members
20 May 2003 288b Director resigned
25 Mar 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 30 June 2002
19 Jul 2002 288a New director appointed
11 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2002 AA Full accounts made up to 30 June 2001
22 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jun 2001 288a New secretary appointed;new director appointed