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KERRIER INVESTMENTS LIMITED

Company number 00748800

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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)
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
10 Jan 2012 SH08 Change of share class name or designation
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 AUD Auditor's resignation
14 Nov 2011 AD01 Registered office address changed from 3 Chapel Street Redruth Cornwall TR15 2BY on 14 November 2011
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Valerie Simmonds on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Derek James Simmonds on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Christopher Mark Simmonds on 1 October 2009
05 Apr 2009 AA Accounts for a small company made up to 30 June 2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Mar 2008 363a Return made up to 02/03/08; full list of members
29 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Apr 2007 AA Accounts for a small company made up to 30 June 2006
08 Mar 2007 363a Return made up to 02/03/07; full list of members
12 Apr 2006 AA Accounts for a small company made up to 30 June 2005
07 Mar 2006 363a Return made up to 02/03/06; full list of members