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KEARNS AND COMPANY LIMITED

Company number 02689941

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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)
19 Mar 2008 288c Director and secretary's change of particulars / catherine kearns / 22/02/2007
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
30 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2006 AA Accounts for a small company made up to 31 July 2005
10 Mar 2006 363s Return made up to 21/02/06; full list of members
03 Jun 2005 AA Accounts for a small company made up to 31 July 2004
17 Feb 2005 363s Return made up to 21/02/05; full list of members
18 Mar 2004 363s Return made up to 21/02/04; full list of members
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 AA Accounts for a small company made up to 31 July 2003
27 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Mar 2003 363s Return made up to 21/02/03; full list of members
12 Jun 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 AA Accounts for a small company made up to 31 July 2001
18 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Apr 2001 363s Return made up to 21/02/01; full list of members
18 May 2000 AA Accounts for a small company made up to 31 July 1999
23 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/03/00
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1999 123 £ nc 100/10000 13/07/99
26 Mar 1999 AA Accounts for a small company made up to 31 July 1998
23 Mar 1999 363s Return made up to 21/02/99; full list of members