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KERR NELSON LIMITED

Company number SC176989

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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)
12 May 2008 287 Registered office changed on 12/05/2008 from 66 tay street perth PH2 8RA
06 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 21/12/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed;new director appointed
23 Jul 2007 363a Return made up to 07/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2006 363s Return made up to 07/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2004 288a New director appointed
27 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2003 363s Return made up to 07/07/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
  • 363(353) ‐ Location of register of members address changed
26 Sep 2003 287 Registered office changed on 26/09/03 from: south crofts rossie place auchterarder perthshire PH3 1BD
27 May 2003 AA Accounts for a small company made up to 31 December 2002
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 363s Return made up to 07/07/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Jul 2001 363s Return made up to 07/07/01; full list of members