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KERSAL MANAGEMENT LIMITED

Company number 02202521

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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)
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Jun 2009 363a Return made up to 17/04/09; full list of members
16 Apr 2009 288a Director appointed wendy jane waddicor
08 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Dec 2008 288a Secretary appointed ian philip mitchell
30 Dec 2008 288b Appointment terminated secretary david kennedy
20 Sep 2008 363a Return made up to 17/04/08; full list of members
26 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
13 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Oct 2007 288b Secretary resigned;director resigned
27 Oct 2007 288b Director resigned
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee entered into 05/10/07
25 Oct 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
24 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
01 May 2007 AA Accounts for a small company made up to 30 June 2006
30 Apr 2007 363s Return made up to 17/04/07; no change of members
09 May 2006 363s Return made up to 17/04/06; full list of members