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KENNETH MORRIS LIMITED

Company number 06054146

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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)
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 05/04/2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mrs Teresa Jane Ford on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Terence James Griffin on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Richard Simon Waller on 1 October 2009
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 16/01/09; full list of members
21 Jan 2009 288c Director's change of particulars / teresa ford / 21/01/2009
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
28 Dec 2007 395 Particulars of mortgage/charge
12 Jul 2007 88(3) Particulars of contract relating to shares
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1498@1=1498 £ ic 2/1500
12 Jul 2007 123 Nc inc already adjusted 01/05/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association