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KEARNS PREMIER MARKETING LIMITED

Company number 03046802

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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)
14 Jun 2005	363a	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	363s	Return made up to 18/04/04; full list of members	View PDF Return made up to 18/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
16 May 2003	363s	Return made up to 18/04/03; full list of members	View PDF Return made up to 18/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2003	363(353)	Location of register of members address changed
16 May 2003	363(190)	Location of debenture register address changed
28 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
29 May 2002	363s	Return made up to 18/04/02; full list of members	View PDF Return made up to 18/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
30 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2001	363s	Return made up to 18/04/01; full list of members	View PDF Return made up to 18/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	363s	Return made up to 18/04/00; full list of members	View PDF Return made up to 18/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Jan 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 10 pages (10 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 60 doughty street london WC1N 2LS	View PDF Registered office changed on 10/09/99 from: 60 doughty street london WC1N 2LS - link opens in a new window - 1 page (1 page)
03 Sep 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 10 pages (10 pages)
30 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 May 1999	363a	Return made up to 18/04/99; full list of members	View PDF Return made up to 18/04/99; full list of members - link opens in a new window - 5 pages (5 pages)

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