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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)
06 Mar 2009 288b Appointment terminated director david frame
26 Jan 2009 363a Return made up to 26/01/09; full list of members
07 Apr 2008 AA Full accounts made up to 30 September 2007
07 Apr 2008 288b Appointment terminated secretary david frame
11 Mar 2008 288a Secretary appointed mr david frame
11 Mar 2008 288b Appointment terminated secretary tracy thompson
28 Jan 2008 363a Return made up to 27/01/08; full list of members
22 Jan 2008 288a New director appointed
20 Jul 2007 AA Full accounts made up to 30 September 2006
09 Mar 2007 288b Director resigned
02 Feb 2007 363a Return made up to 27/01/07; full list of members
02 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
22 Feb 2006 AA Full accounts made up to 30 September 2005
07 Feb 2006 363s Return made up to 27/01/06; full list of members
20 Dec 2005 288c Secretary's particulars changed
02 Sep 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 288c Director's particulars changed
07 Feb 2005 363s Return made up to 31/01/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 August 2004