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KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED

Company number 01509879

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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)
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
14 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Ian Barrie Bendelow as a director
10 Dec 2012 TM01 Termination of appointment of Ian Farrar as a director
10 Dec 2012 TM01 Termination of appointment of James Symonds as a director
10 Dec 2012 TM01 Termination of appointment of Kevin Stalker as a director
10 Dec 2012 AP01 Appointment of Mr Nigel Jonathan Bedford as a director
03 Dec 2012 AD01 Registered office address changed from Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 3 December 2012
01 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2012 AA Full accounts made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Ian Farrar as a director
31 Mar 2011 AA Full accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for James Mark Symonds on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Kevin George Stalker on 19 February 2010
29 Jun 2009 AA Full accounts made up to 30 September 2008