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D.J. KERSHAW LIMITED

Company number 03005537

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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)
02 Dec 2011 AA Total exemption full accounts made up to 31 January 2011
29 Nov 2011 CH01 Director's details changed for Peter Mark Collins on 1 November 2011
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 January 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 TM01 Termination of appointment of Geoffrey Girdler as a director
06 Feb 2010 AA Total exemption full accounts made up to 31 January 2009
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Peter Mark Collins on 3 January 2010
20 Jan 2010 CH01 Director's details changed for David Kershaw on 3 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Geoffrey William Girdler on 3 January 2010
27 May 2009 288c Director's change of particulars / peter collins / 11/05/2009
09 Mar 2009 AA Total exemption full accounts made up to 31 January 2008
21 Jan 2009 363a Return made up to 03/01/09; full list of members
25 Jun 2008 88(2) Ad 10/03/08\gbp si 300@1=300\gbp ic 100/400\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2008 AA Total exemption full accounts made up to 31 January 2007
16 Jan 2008 363a Return made up to 03/01/08; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
24 Jan 2007 363a Return made up to 03/01/07; full list of members
28 Feb 2006 288a New director appointed
24 Feb 2006 363a Return made up to 03/01/06; full list of members
24 Feb 2006 353 Location of register of members
02 Feb 2006 287 Registered office changed on 02/02/06 from: 7 crimea road winton bournemouth dorset BH9 1AP
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005