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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)
14 Apr 2007 288a New director appointed
15 Mar 2007 288b Director resigned
15 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 May 2006 395 Particulars of mortgage/charge
15 May 2006 288a New director appointed
02 May 2006 SA Statement of affairs
02 May 2006 88(2)R Ad 03/04/06--------- £ si 166666@1=166666 £ ic 25000/191666
18 Apr 2006 123 Nc inc already adjusted 03/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 288a New director appointed
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
06 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 288b Director resigned
26 Jul 2005 288a New director appointed
15 Dec 2004 AA Full accounts made up to 31 December 2003
22 Nov 2004 363s Return made up to 03/11/04; full list of members
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
29 Jun 2004 288b Director resigned
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
13 Apr 2004 288c Director's particulars changed
11 Mar 2004 288c Director's particulars changed