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KERNOFF LIMITED

Company number 05094552

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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)
28 Apr 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 05/04/07; full list of members
03 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Apr 2006 363a Return made up to 05/04/06; full list of members
02 Dec 2005 88(3) Particulars of contract relating to shares
02 Dec 2005 88(2)R Ad 10/05/04--------- £ si 1@1
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
25 May 2005 363s Return made up to 05/04/05; full list of members
04 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
19 May 2004 288a New secretary appointed
18 May 2004 288a New director appointed
16 Apr 2004 123 Nc inc already adjusted 05/04/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
16 Apr 2004 287 Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2004 NEWINC Incorporation