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KERLOCH ASSOCIATES LIMITED

Company number 01564908

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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)
30 Aug 2005 363a Return made up to 30/08/05; full list of members
02 Mar 2005 CERTNM Company name changed dynamic positioning services LTD .\certificate issued on 02/03/05
24 Sep 2004 363a Return made up to 30/08/04; full list of members
01 Sep 2004 AA Accounts for a medium company made up to 28 February 2004
05 Jan 2004 363a Return made up to 30/08/03; full list of members
23 Dec 2003 AA Accounts for a medium company made up to 28 February 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re board meeting 12/02/03
27 Feb 2003 155(6)a Declaration of assistance for shares acquisition
26 Feb 2003 288a New secretary appointed
26 Feb 2003 287 Registered office changed on 26/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
18 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend approv 17/12/02
19 Sep 2002 363a Return made up to 30/08/02; full list of members
08 Sep 2002 AA Accounts for a small company made up to 28 February 2002
27 Nov 2001 AA Accounts for a small company made up to 28 February 2001
30 Oct 2001 363s Return made up to 30/08/01; full list of members
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
13 Oct 2000 363s Return made up to 30/08/00; full list of members
12 Oct 2000 AA Accounts for a medium company made up to 28 February 2000