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KERRY TEAMWORK LIMITED

Company number 02853045

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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)
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Secretary resigned
11 Sep 2002 363a Return made up to 14/09/02; full list of members
20 Apr 2002 395 Particulars of mortgage/charge
02 Jan 2002 AA Full accounts made up to 31 March 2001
18 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2001 169 £ sr 4500@1 30/06/01
18 Sep 2001 363a Return made up to 14/09/01; full list of members
14 Aug 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 31 March 2000
21 Nov 2000 288c Secretary's particulars changed;director's particulars changed
14 Nov 2000 363a Return made up to 24/09/00; full list of members
30 Oct 2000 287 Registered office changed on 30/10/00 from: 2 royal terrace southend on sea SS1 1EB
26 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
26 Jan 2000 288c Director's particulars changed
20 Jan 2000 363a Return made up to 14/09/99; full list of members
19 Jan 2000 88(2)R Ad 01/10/99--------- £ si 4500@1=4500 £ ic 10500/15000
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Feb 1999 288b Director resigned
29 Jan 1999 CERTNM Company name changed carotrans (uk) LIMITED\certificate issued on 01/02/99
12 Jan 1999 169 £ ic 15000/10500 31/12/98 £ sr 4500@1=4500
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1998 363a Return made up to 14/09/98; full list of members
14 Sep 1998 88(2)R Ad 30/12/97--------- £ si 5000@1=5000 £ ic 10000/15000