KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED
Company number 01509879
- Company Overview for KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED (01509879)
- Filing history for KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED (01509879)
- People for KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED (01509879)
- Charges for KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED (01509879)
- More for KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED (01509879)
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) |
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29 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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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
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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 |