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KERNOW ECO HOUSING LTD

Company number 05947761

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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 Sep 2007 363a Return made up to 26/09/07; full list of members
26 Sep 2007 88(2)R Ad 10/05/07--------- £ si 11@1=11 £ ic 396/407
19 Sep 2007 288a New director appointed
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 03/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 287 Registered office changed on 10/09/07 from: maryvbarn polladras breage helston cornwall TR13 9NS
19 Aug 2007 88(2)R Ad 13/08/07--------- £ si 2926@.01=29 £ ic 357/386
14 Aug 2007 88(2)R Ad 03/08/07--------- £ si 8777@.01=87 £ ic 270/357
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 2@.01 £ ic 270/270
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 50@.01 £ ic 270/270
27 Jul 2007 288a New director appointed
27 Jul 2007 88(2)R Ad 04/07/07--------- £ si 8@1=8 £ ic 262/270
25 Jul 2007 122 Div 10/07/07
19 Jul 2007 88(2)R Ad 10/07/07--------- £ si 242@.01=2 £ ic 260/262
18 Jul 2007 287 Registered office changed on 18/07/07 from: 12 barclay road london SW6 1EH
17 Jul 2007 288a New secretary appointed;new director appointed
15 Jul 2007 288b Secretary resigned
15 Jul 2007 88(2)R Ad 04/07/07--------- £ si 17@1=17 £ ic 243/260
15 Jul 2007 88(2)R Ad 04/07/07--------- £ si 25@1=25 £ ic 218/243
15 Jul 2007 88(2)R Ad 04/07/07--------- £ si 5@1=5 £ ic 213/218
15 Jul 2007 88(2)R Ad 04/07/07--------- £ si 6@1=6 £ ic 207/213
22 May 2007 88(2)R Ad 10/05/07--------- £ si 4@1=4 £ ic 202/206
03 Apr 2007 88(2)R Ad 23/03/07--------- £ si 98@1=98 £ ic 104/202