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W.R.KERN ORGANISATION LIMITED(THE)

Company number 00928594

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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)
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Susan Shilton as a director
19 Apr 2010 AP03 Appointment of Mr Simon Joseph Smith as a secretary
19 Apr 2010 TM01 Termination of appointment of David Slaymaker as a director
19 Apr 2010 TM02 Termination of appointment of Susan Shilton as a secretary
13 Apr 2010 AD01 Registered office address changed from , Manor House, 1 the Crescent, Leatherhead, Surrey, KT22 8DH on 13 April 2010
01 Feb 2010 TM01 Termination of appointment of Virginia Kern as a director
15 Sep 2009 363a Return made up to 11/09/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 288a Director appointed ashley giles milton
26 Jan 2009 288b Appointment terminate, director neil garth jones logged form
16 Dec 2008 288b Appointment terminated director neil jones
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 01/10/2008
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 395 Duplicate mortgage certificatecharge no:2
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 363a Return made up to 11/09/08; full list of members
21 Jul 2008 AA Accounts for a small company made up to 30 June 2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association