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KEARSLEY NOMINEES LIMITED

Company number 02046655

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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)
13 Oct 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
27 Aug 1999 288a New director appointed
27 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Dec 1998 363s Return made up to 27/11/98; full list of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jan 1998 363s Return made up to 27/11/97; no change of members
02 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Dec 1996 363s Return made up to 27/11/96; full list of members
27 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/12
08 Jul 1996 288 Director resigned
17 Jun 1996 287 Registered office changed on 17/06/96 from: liverpool victoria house 91-99 new london road chelmsford essex CM2 0PP
01 May 1996 AA Accounts for a dormant company made up to 31 October 1995
01 Dec 1995 363s Return made up to 27/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/95; no change of members
04 Apr 1995 AA Accounts for a dormant company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1994
05 Jan 1995 363s Return made up to 19/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: 35/37 moulsham street chelmsford essex CM2 ohy
22 Mar 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
31 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
02 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992
31 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
10 Jun 1992 287 Registered office changed on 10/06/92 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 obz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/92 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 obz
03 Mar 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991