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KERRINGTON LIMITED

Company number 01962842

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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)
16 Sep 2002 287 Registered office changed on 16/09/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU
19 Aug 2002 AAMD Amended group of companies' accounts made up to 31 March 2001
06 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 26/10/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/11/01
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2001 287 Registered office changed on 16/05/01 from: 2 bloomsbury street london WC1B 3ST
14 May 2001 155(6)b Declaration of assistance for shares acquisition
14 May 2001 155(6)a Declaration of assistance for shares acquisition
14 May 2001 155(6)a Declaration of assistance for shares acquisition
28 Mar 2001 288b Director resigned
23 Feb 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Feb 2001 MAR Re-registration of Memorandum and Articles
23 Feb 2001 53 Application for reregistration from PLC to private
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 2001 MISC Articles of association
01 Feb 2001 288b Director resigned
05 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Dec 2000 288a New director appointed
10 Nov 2000 363s Return made up to 26/10/00; change of members
  • 363(353) ‐ Location of register of members address changed