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KERN MANAGEMENT LIMITED

Company number 03442345

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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)
06 Sep 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AA Total exemption full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/04
28 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
03 Jul 2004 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2003 288b Director resigned
15 Jan 2003 AA Total exemption full accounts made up to 30 September 2001
15 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
23 Oct 2002 363s Return made up to 30/09/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 30 September 2000
01 Nov 2001 363s Return made up to 30/09/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: 30 queens square bristol BS1 3ND
22 Mar 2001 287 Registered office changed on 22/03/01 from: 19 orchard street bristol BS1 5EG
11 Oct 2000 363s Return made up to 30/09/00; full list of members
08 Sep 2000 AA Full accounts made up to 30 September 1999
27 Sep 1999 363s Return made up to 30/09/99; full list of members
02 Jun 1999 AA Full accounts made up to 30 September 1998
27 Oct 1998 363s Return made up to 30/09/98; full list of members
05 Nov 1997 288a New director appointed
23 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: 16 churchill way cardiff CF1 4DX
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned