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BLACK KETTLE GROUP LIMITED

Company number 03740604

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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)
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
26 Jun 2013 AUD Auditor's resignation
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 194,500
04 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 180,500
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of intrest 23/03/2011
31 May 2011 CC04 Statement of company's objects
17 May 2011 CH01 Director's details changed for James Henry Currer Briggs on 17 May 2011
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 24/03/09; full list of members; amend
01 Jul 2009 363a Return made up to 24/03/09; full list of members; amend
24 Mar 2009 363a Return made up to 24/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / james briggs / 11/03/2009
30 Dec 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 24/03/08; full list of members
24 Jun 2008 363a Return made up to 24/03/07; full list of members
18 Jun 2008 88(2) Ad 28/03/08\gbp si 15000@1=15000\gbp ic 140000/155000\
18 Jun 2008 123 Gbp nc 177500/192500\28/03/08
18 Jun 2008 123 Gbp nc 162500/177500\28/03/07