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KERB LTD

Company number 03515591

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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)
26 Feb 2009 363a Return made up to 23/02/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from southdown house, 130A western road, brighton east sussex BN1 2LA
26 Feb 2009 288c Director and secretary's change of particulars / james mcniven / 22/01/2009
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Apr 2008 288b Appointment terminated director dylan van loggerenberg
17 Apr 2008 363a Return made up to 23/02/08; full list of members
17 Apr 2008 288c Director and secretary's change of particulars / james mcniven / 23/02/2008
13 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
30 Oct 2007 288b Director resigned
14 Jun 2007 287 Registered office changed on 14/06/07 from: 3RD floor metway studios 55 canning street brighton east sussex BN2 0EF
13 Jun 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
11 Apr 2007 363a Return made up to 23/02/07; full list of members
11 Apr 2007 288c Director's particulars changed
22 Nov 2006 169 £ ic 1206/905 07/07/06 £ sr 30167@.01=301
21 Jul 2006 AA Full accounts made up to 28 February 2006
15 Jun 2006 173 Declaration of shares redemption:auditor's report
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2006 288b Director resigned
20 Mar 2006 288c Director's particulars changed
20 Mar 2006 288c Director's particulars changed
20 Mar 2006 363a Return made up to 23/02/06; full list of members
06 Dec 2005 288a New director appointed
19 Aug 2005 AA Full accounts made up to 28 February 2005
09 Apr 2005 363s Return made up to 23/02/05; full list of members