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KERRY LONDON LIMITED

Company number 02006558

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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)
30 Oct 2013 AP01 Appointment of Mr Nicholas Pay as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mr Stephen Brian Cox as a director
15 Mar 2013 AP01 Appointment of Mr Colin John Calder as a director
15 Mar 2013 AP01 Appointment of Ms Lindsey Margaret Visconti as a director
15 Mar 2013 TM01 Termination of appointment of Patrick Kelliher as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 TM01 Termination of appointment of Joseph Kissane as a director
21 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Dec 2012 AD03 Register(s) moved to registered inspection location
07 Dec 2012 AD02 Register inspection address has been changed from C/O Kerry London Limited Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom
07 Dec 2012 AD02 Register inspection address has been changed
15 Nov 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 CH01 Director's details changed for Roger Noel Donegan on 8 August 2012
15 May 2012 AP01 Appointment of Mr David Robert Chard as a director
26 Apr 2012 AP03 Appointment of Imogen Frances Lytton Coggan as a secretary
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 TM02 Termination of appointment of Judith Andrews as a secretary
10 May 2011 AP01 Appointment of Mrs Imogen Frances Lytton Coggan as a director
13 Apr 2011 AP01 Appointment of Ms Jane Guyett as a director
21 Jan 2011 AP03 Appointment of Mrs Judith Ann Andrews as a secretary
10 Dec 2010 TM01 Termination of appointment of Ian Hamilton as a director
08 Dec 2010 AA Full accounts made up to 31 December 2009
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders