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KERSHAW GROUP LIMITED

Company number 04909202

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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 Nov 2007 363s Return made up to 23/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2007 122 £ nc 678101/298101 03/09/07
23 Oct 2007 122 £ nc 824215/678101 11/10/04
23 Oct 2007 169 £ ic 657981/277981 03/09/07 £ sr 152000@.25=38000 £ sr 342000@1=342000
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Oct 2007 122 £ sr 146114@1 11/10/04
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
18 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 23/09/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
07 Dec 2005 122 £ nc 1020000/824215 14/09/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 363s Return made up to 23/09/05; full list of members
26 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2005 169 £ ic 853766/657981 14/09/05 £ sr 78314@.25=19578 £ sr 176207@1=176207
20 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jan 2005 288c Director's particulars changed
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned;director resigned
14 Dec 2004 122 £ ic 999880/853766 12/10/04 £ sr 146114@1=146114
14 Dec 2004 288b Director resigned