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KERALA INVESTMENTS LIMITED

Company number FC027431

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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)
29 Jan 2013 OSDS01 Closure of UK establishment(s) BR009301 and overseas company FC027431 on 31 December 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
22 May 2010 OSCH03 Director's details changed for Scott Iain Merry on 28 April 2010
28 Apr 2010 OSTM02 Termination of appointment of a secretary
15 Feb 2010 OSAP05 Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR009301 on 11 January 2010.
15 Feb 2010 OSAP07 Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009301 on 13 January 2010.
15 Feb 2010 OSCH07 Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR009301 on 6 January 2010
15 Feb 2010 OSCH09 Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR009301 on 6 January 2010
26 Jan 2010 AA Full accounts made up to 31 December 2008
04 Jan 2010 AA Full accounts made up to 30 November 2008
04 Jan 2010 OSCH01 Details changed for a UK establishment - BR009301 Address Change 88 wood street, london, , EC2V 7QQ,8 December 2009
20 Jul 2009 AA Full accounts made up to 30 November 2007
11 Jul 2009 BR4 Appointment terminated director andrewe coull
08 May 2009 BR4 Appointment terminated secretary bernadette lewis
02 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008
02 Mar 2009 BR4 Appointment terminated director philip deeks
02 Mar 2009 BR4 Director appointed scott merry
02 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
21 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 30/11/2008
20 Aug 2008 BR4 Appointment terminated director keirnan murphy
20 Aug 2008 BR4 Director appointed andrew coull
20 Aug 2008 BR4 Oversea company change of directors or secretary or of their particulars.
20 Aug 2008 BR4 Appointment terminated director lesley nash
20 Aug 2008 BR4 Director appointed penelope green