Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KERNBERG HOLDINGS LIMITED

Company number 01123750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2004 363a Return made up to 17/08/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2003 363a Return made up to 17/08/03; full list of members
16 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
24 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Aug 2002 363a Return made up to 17/08/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Aug 2001 363a Return made up to 17/08/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Aug 2000 363a Return made up to 17/08/00; full list of members
10 Aug 2000 287 Registered office changed on 10/08/00 from: 13/17 new burlington place regent street london W1X 2JP
20 Aug 1999 363a Return made up to 17/08/99; full list of members
25 Jun 1999 AA Accounts for a small company made up to 31 March 1999
24 Aug 1998 363a Return made up to 17/08/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 March 1998
20 Aug 1997 363a Return made up to 17/08/97; full list of members
16 Jul 1997 AA Accounts for a small company made up to 31 March 1997
21 Aug 1996 363x Return made up to 17/08/96; full list of members
21 Jun 1996 MEM/ARTS Memorandum and Articles of Association
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 AA Accounts for a small company made up to 31 March 1996
22 Aug 1995 363x Return made up to 17/08/95; full list 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 17/08/95; full list of members
11 Jul 1995 AA Accounts for a small company made up to 31 March 1995