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KERB-LAY (U.K.) LIMITED

Company number 01919937

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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)
15 Sep 2009 225 Accounting reference date shortened from 28/11/2008 to 31/05/2008
07 Jan 2009 363a Return made up to 28/12/08; full list of members
07 Jan 2009 288c Director and secretary's change of particulars / robert comer / 01/12/2008
10 Sep 2008 AA Total exemption small company accounts made up to 28 November 2007
24 Jun 2008 288b Appointment terminated director gerald fraser
05 Feb 2008 363a Return made up to 28/12/07; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 28 November 2006
04 Apr 2007 225 Accounting reference date shortened from 30/11/06 to 28/11/06
12 Jan 2007 363a Return made up to 28/12/06; full list of members
12 Jan 2007 353 Location of register of members
12 Jan 2007 190 Location of debenture register
12 Jan 2007 287 Registered office changed on 12/01/07 from: new sussex house fishersgate terrace portslade west sussex BN41 1PH
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288a New director appointed
12 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Jan 2006 363a Return made up to 28/12/05; full list of members
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
11 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jan 2005 363s Return made up to 28/12/04; full list of members