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KIER STOKE LIMITED

Company number 06391459

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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)
29 Oct 2009 CH01 Director's details changed for Mr Keith Brian Watson on 1 October 2009
21 Oct 2009 CH01 Director's details changed for John Michael Quirk on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Alastair Richard Gamage on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Alastair Richard Gamage on 1 October 2009
30 Jan 2009 288a Director appointed mr keith brian watson
20 Nov 2008 288b Appointment terminated director david sheridan
21 Oct 2008 AA Full accounts made up to 30 June 2008
06 Oct 2008 363a Return made up to 05/10/08; full list of members
18 Feb 2008 88(2)R Ad 03/02/08--------- £ si 999@1=999 £ ic 1/1000
18 Feb 2008 288a New director appointed
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 30/06/08
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
07 Feb 2008 395 Particulars of mortgage/charge
05 Oct 2007 NEWINC Incorporation