- Company Overview for KERSTONFELL LIMITED (02092785)
- Filing history for KERSTONFELL LIMITED (02092785)
- People for KERSTONFELL LIMITED (02092785)
- Charges for KERSTONFELL LIMITED (02092785)
- More for KERSTONFELL LIMITED (02092785)
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) |
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11 Oct 2012 | MISC | Forms b & z - convert to i&ps | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Aug 2012 | AR01 |
Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
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|
08 Jun 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
28 Feb 2012 | AP01 | Appointment of Andrew Oldale as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Neil Walker as a director | |
29 Nov 2011 | TM01 | Termination of appointment of David Hendry as a director | |
28 Nov 2011 | TM01 | Termination of appointment of David Hendry as a director | |
31 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
27 Jun 2011 | AA | Accounts for a dormant company made up to 11 January 2011 | |
12 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
12 Aug 2010 | CH01 | Director's details changed for Mr George Murray Tinning on 31 July 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Mr Neil James Walker on 31 July 2010 | |
11 Aug 2010 | AA | Accounts for a dormant company made up to 11 January 2010 | |
30 Mar 2010 | AP03 | Appointment of Mrs Caroline Jane Sellers as a secretary | |
30 Mar 2010 | TM02 | Termination of appointment of Katherine Eldridge as a secretary | |
18 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
06 Mar 2009 | AA | Accounts for a dormant company made up to 10 January 2009 | |
21 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
24 Jul 2008 | AA | Accounts for a dormant company made up to 12 January 2008 | |
05 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
04 Apr 2008 | 353 | Location of register of members | |
29 Jan 2008 | 288b | Director resigned | |
28 Jan 2008 | 288a | New director appointed |