W.R.KERN ORGANISATION LIMITED(THE)
Company number 00928594
- Company Overview for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- Filing history for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- People for W.R.KERN ORGANISATION LIMITED(THE) (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) |
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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
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11 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
09 Oct 2008 | 395 |
Duplicate mortgage certificatecharge no:2
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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
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