KETLON LIMITED

Company number 04375868

Date	Type	Description	View / Download
31 Aug 2006	287	Registered office changed on 31/08/06 from: ketlon building transfesa road paddock wood kent TN16 6UU	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363s	Return made up to 18/02/06; full list of members	(6 pages)
28 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(44 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
19 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: suite 1 22B london road tunbridge wells kent TN1 1DA	(1 page)
21 Mar 2005	363s	Return made up to 18/02/05; full list of members	(9 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: ketlon building transfesa road paddock road kent TN12 6UU	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)