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A.T.KEARNEY LIMITED

Company number 00944763

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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)
06 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
13 Oct 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
17 Aug 2005 363s Return made up to 22/07/05; full list of members
12 Aug 2005 288b Director resigned
12 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288b Director resigned
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
16 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 288b Director resigned
21 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
13 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New secretary appointed