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KERR U.K. LIMITED

Company number 01132816

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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 May 2005 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New secretary appointed
12 Nov 2004 363a Return made up to 17/10/04; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: 4 flag business exchange vicarage farm road peterborough PE3 5TX
02 Jun 2004 287 Registered office changed on 02/06/04 from: suite b barber house business centre storeys bar road peterborough cambridgeshire PE1 5YS
19 Apr 2004 AA Full accounts made up to 30 September 2003
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned;director resigned
07 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 1 mallard business centre mallard road bretton peterborough cambridgeshire PE3 8YP
31 Mar 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 288a New director appointed
21 Feb 2003 288b Director resigned
13 Nov 2002 363s Return made up to 17/10/02; full list of members
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
08 Jul 2002 AA Full accounts made up to 30 September 2001
13 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 AA Full accounts made up to 30 September 2000
02 Feb 2001 88(3) Particulars of contract relating to shares
02 Feb 2001 88(2)R Ad 08/11/00--------- £ si 17@1=17 £ ic 100/117
22 Nov 2000 123 Nc inc already adjusted 08/11/00
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/11/00