KIER BUSINESS SERVICES LIMITED

Company number 03679828

Date	Type	Description	View / Download
16 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 July 2009	(42 pages)
09 Mar 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(19 pages)
12 Dec 2009	AA	Full accounts made up to 31 July 2008	(43 pages)
04 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
04 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from export house cawsey way woking surrey GU21 6QX united kingdom	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ	(1 page)
07 Jan 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
02 Sep 2008	288a	Director appointed mr steve morriss	(1 page)
26 Jun 2008	AUD	Auditor's resignation	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jan 2008	363a	Return made up to 07/12/07; full list of members	(4 pages)
14 Jan 2008	353	Location of register of members	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Intra loan agreement 30/10/07	(5 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Nov 2007	225	Accounting reference date extended from 31/03/08 to 31/07/08	(1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(41 pages)
25 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Oct 2007	CERTNM	Company name changed hbs business services group limi ted\certificate issued on 19/10/07	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)