QUALITY KERNELS LIMITED

Company number 03771493

Date	Type	Description	View / Download
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
09 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
26 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
12 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 May 2014	AUD	Auditor's resignation	(1 page)
23 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Mar 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Robert Whitehead as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr Ian Spencer Tatchell as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr John Christ Petrow as a director	(2 pages)
12 Mar 2013	AD01	Registered office address changed from Valley House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT United Kingdom on 12 March 2013	(1 page)
12 Mar 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
12 Mar 2013	AP03	Appointment of Mr Ian Spencer Tatchell as a secretary	(1 page)
01 Feb 2013	AA	Full accounts made up to 23 June 2012	(17 pages)
30 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
17 May 2012	AP01	Appointment of Mr Adam Paul Jones as a director	(2 pages)
16 May 2012	AP03	Appointment of Mr Adam Paul Jones as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Daniel Woodwards as a secretary	(1 page)