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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)
21 Feb 2008 225 Accounting reference date extended from 30/06/08 to 31/12/08
24 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2008 155(6)b Declaration of assistance for shares acquisition
23 Jan 2008 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 363a Return made up to 11/09/07; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006
13 Sep 2006 363a Return made up to 11/09/06; full list of members
08 May 2006 AA Accounts for a small company made up to 30 June 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: the shire barn, foxhill farm, bourton on the water, gloucestershire GL54 3BL
06 Oct 2005 363a Return made up to 11/09/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
06 Oct 2004 363s Return made up to 11/09/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 11/09/03; full list of members
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
11 Sep 2002 363s Return made up to 11/09/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 30 June 2001
02 Feb 2002 288a New director appointed
08 Oct 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 6 broadstone place, london, W1U 7EN