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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)
19 Apr 2001 AA Full accounts made up to 30 June 2000
06 Oct 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288a New secretary appointed
27 Apr 2000 AA Full accounts made up to 30 June 1999
28 Sep 1999 363s Return made up to 11/09/99; no change of members
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
30 Sep 1998 363s Return made up to 11/09/98; no change of members
12 Feb 1998 AA Accounts for a small company made up to 30 June 1997
29 Oct 1997 363s Return made up to 11/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Sep 1997 288a New secretary appointed;new director appointed
13 Jun 1997 AA Accounts for a small company made up to 30 June 1996
08 Oct 1996 363s Return made up to 11/09/96; no change of members
03 Sep 1996 AA Accounts for a small company made up to 31 October 1995
13 Aug 1996 287 Registered office changed on 13/08/96 from: suite 12, accurist house, 44 baker street, london W1N 1DN
21 Jun 1996 225(1) Accounting reference date shortened from 31/10 to 30/06
26 Oct 1995 AA Accounts for a small company made up to 31 October 1994
02 Oct 1995 363s Return made up to 11/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 1995 363a Return made up to 11/09/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; full list of members; amend
13 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 11/09/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; change of members
25 Oct 1994 287 Registered office changed on 25/10/94 from: 8 anglers lane, london NW5 3ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/94 from: 8 anglers lane, london NW5 3ES
08 May 1994 AA Accounts for a small company made up to 31 October 1993