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KEARLEY & TONGE LIMITED

Company number 04153532

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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)
19 Oct 2010 CH03 Secretary's details changed for Toni Fairburn Ripley on 19 October 2010
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Barbara Helen Ripley on 11 December 2009
15 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 Dec 2008 363a Return made up to 15/11/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
22 Jan 2007 363a Return made up to 15/11/06; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: flat d 25 sydenham park london SE26 4EE
22 Jan 2007 190 Location of debenture register
22 Jan 2007 353 Location of register of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: boreas the wharf braunston marina braunston northamptonshire NN11 7JH
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Secretary's particulars changed
08 May 2006 AA Accounts for a dormant company made up to 30 April 2006
08 May 2006 AA Accounts for a dormant company made up to 30 April 2005
23 Feb 2006 363a Return made up to 15/11/05; full list of members
08 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
23 Nov 2004 363s Return made up to 15/11/04; full list of members
25 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/11/03
25 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Oct 2003 287 Registered office changed on 24/10/03 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned