KIERBECK GROUP LIMITED

Company number 04643143

Date	Type	Description	View / Download
19 Feb 2009	123	Gbp nc 1000000/4000000 23/01/09	(2 pages)
19 Feb 2009	288a	Director appointed saeed khan	(2 pages)
10 Feb 2009	288a	Director appointed john sword	(3 pages)
16 Jan 2009	363a	Return made up to 13/01/09; full list of members	(5 pages)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
14 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
20 Feb 2008	363s	Return made up to 21/01/08; no change of members	(7 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(23 pages)
21 Feb 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
19 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(26 pages)
31 Jan 2006	363s	Return made up to 21/01/06; full list of members	(8 pages)
01 Apr 2005	CERTNM	Company name changed shandrum LIMITED\certificate issued on 01/04/05	(2 pages)
22 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
18 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(24 pages)
18 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
18 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: kierbeck business complex north woolwich road silvertown london E16 2BG	(1 page)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
13 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)