KETLON LIMITED

Company number 04375868

Date	Type	Description	View / Download
24 Nov 2008	288b	Appointment terminated director derek benton	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 May 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
27 May 2008	353	Location of register of members	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from king automotive systems LTD chelmarsh daimler green coventry CV6 3LT	(1 page)
23 May 2008	190	Location of debenture register	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
15 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Dec 2007	288a	New secretary appointed	(2 pages)
22 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: ketlon building transfesa road paddock wood kent TN12 6UU	(1 page)
12 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Oct 2007	AA	Full accounts made up to 31 March 2007	(26 pages)
14 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
23 Mar 2007	363s	Return made up to 18/02/07; full list of members	(7 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)