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KERN-LIEBERS LIMITED

Company number 01326455

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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)
19 Apr 2005 288b Secretary resigned;director resigned
19 Apr 2005 288a New secretary appointed;new director appointed
01 Dec 2004 AA Accounts for a small company made up to 30 June 2004
01 Nov 2004 363s Return made up to 26/10/04; full list of members
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 11/12/03
30 Oct 2003 363s Return made up to 26/10/03; full list of members
25 Sep 2003 AA Accounts made up to 30 June 2003
09 Aug 2003 287 Registered office changed on 09/08/03 from: unit 2 phase 1V, corringham rd ind estate, gainsborough, lincs DN21 1QB
05 Dec 2002 AA Accounts made up to 30 June 2002
04 Nov 2002 363s Return made up to 26/10/02; full list of members
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditorsappointed 01/08/02
05 Sep 2002 AUD Auditor's resignation
01 Nov 2001 363s Return made up to 26/10/01; full list of members
19 Oct 2001 AA Accounts for a medium company made up to 30 June 2001
08 Jun 2001 AUD Auditor's resignation
03 May 2001 AA Accounts for a small company made up to 30 June 2000
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 CERTNM Company name changed kern liebers LIMITED\certificate issued on 04/01/01
08 Nov 2000 363s Return made up to 26/10/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 June 1999
03 Nov 1999 363s Return made up to 26/10/99; full list of members
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288b Secretary resigned
29 Oct 1998 363s Return made up to 26/10/98; full list of members
06 Oct 1998 AA Accounts for a small company made up to 30 June 1998