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KERRILAND LIMITED

Company number 02181815

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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 Dec 1989 AA Full accounts made up to 20 April 1989
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Request DocumentFull accounts made up to 20 April 1989
12 Sep 1989 225(1) Accounting reference date shortened from 31/10 to 20/04
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Request DocumentAccounting reference date shortened from 31/10 to 20/04
08 Jun 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
18 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
10 Feb 1988 122 Conso div
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22 Jan 1988 287 Registered office changed on 22/01/88 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 22/01/88 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
22 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation