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KER SECRETARIES LIMITED

Company number 02977796

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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 Jun 2005 287 Registered office changed on 23/06/05 from: 88 south street romford essex RM1 1SD
07 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Nov 2004 363s Return made up to 11/10/04; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Oct 2003 363s Return made up to 11/10/03; full list of members
09 Jun 2003 287 Registered office changed on 09/06/03 from: 162-166 south street romford RM1 1SX
05 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Nov 2002 363s Return made up to 11/10/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Nov 2001 363s Return made up to 11/10/01; full list of members
05 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
07 Nov 2000 363s Return made up to 11/10/00; full list of members
11 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
14 Oct 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
05 Oct 1998 363s Return made up to 11/10/98; no change of members
11 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
27 Nov 1997 363s Return made up to 11/10/97; full list of members
11 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Nov 1996 363s Return made up to 11/10/96; full list of members
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1995 363s Return made up to 11/10/95; full list of members
22 May 1995 224 Accounting reference date notified as 31/03
03 May 1995 288 New director appointed
03 May 1995 288 New director appointed