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KERINSBAY LIMITED

Company number 06095107

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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)
06 May 2009 288b Appointment terminated secretary costelloe secretarie LIMITED
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA
03 Nov 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
20 Aug 2008 363s Return made up to 12/02/08; full list of members
  • 363(288) ‐ Director resigned
06 Aug 2008 288b Appointment terminate, secretary atc nominees LIMITED logged form
28 Apr 2008 288a Director appointed hani habayeb
28 Apr 2008 288a Secretary appointed costelloe secretarie LIMITED
21 Apr 2008 287 Registered office changed on 21/04/2008 from 3RD floor 17 tavistock street london WC2E 7PA
18 Apr 2008 652C Withdrawal of application for striking off
18 Feb 2008 287 Registered office changed on 18/02/08 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
21 Dec 2007 652a Application for striking-off
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
21 May 2007 288b Secretary resigned
08 May 2007 88(2)R Ad 14/04/07-30/04/07 £ si 99@.01 £ ic 1/1
05 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 NEWINC Incorporation