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KERN LEISURE SYSTEMS LIMITED

Company number 04408515

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AP01 Appointment of Miss Louisa Jayne Newlove as a director
02 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Jun 2011 CERTNM Company name changed kern systems LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
22 Jun 2011 AD01 Registered office address changed from 4 Rigby Close Beverley HU17 9GH on 22 June 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
04 Apr 2011 AD04 Register(s) moved to registered office address
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
03 Apr 2010 AD02 Register inspection address has been changed
03 Apr 2010 CH01 Director's details changed for Kenneth Edward Ronald Newlove on 3 April 2010
19 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 03/04/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 03/04/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 03/04/04; full list of members