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KIERNAN CONSTRUCTION LIMITED

Company number 02366728

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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)
18 Nov 2010 AP01 Appointment of Paul Catterall as a director
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 June 2009
25 Aug 2009 123 Nc inc already adjusted 14/08/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 AA Accounts for a medium company made up to 30 June 2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
29 Jan 2008 288c Director's particulars changed
07 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
17 Oct 2007 288a New director appointed
31 Jul 2007 363a Return made up to 01/06/07; full list of members
19 Mar 2007 AA Accounts for a medium company made up to 30 June 2006
19 Jul 2006 363a Return made up to 01/06/06; full list of members
11 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
23 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 363s Return made up to 01/06/05; full list of members
24 Jan 2005 AA Accounts for a medium company made up to 30 June 2004
07 Sep 2004 395 Particulars of mortgage/charge