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CKD KENNEDY MACPHERSON LIMITED

Company number 03876256

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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)
18 May 2010 AA Total exemption small company accounts made up to 25 November 2009
26 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Peter Kennedy on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Andrew James Randolph Macpherson on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Jonathan Peter Kennedy on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Richard William Murphy on 1 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 25 November 2008
21 Nov 2008 363a Return made up to 12/11/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 25 November 2007
07 Dec 2007 363a Return made up to 12/11/07; full list of members
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 25 November 2006
17 Nov 2006 363a Return made up to 12/11/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 25 November 2005
28 Nov 2005 363a Return made up to 12/11/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 25 November 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: 49 hays mews london W1J 5QH
03 Dec 2004 363s Return made up to 12/11/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 25 November 2003
20 Feb 2004 363s Return made up to 12/11/03; full list of members; amend
19 Nov 2003 363s Return made up to 12/11/03; full list of members
19 Nov 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned