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KIERBECK GROUP LIMITED

Company number 04643143

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