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ANDERS + KERN U.K. LIMITED

Company number 02512047

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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)
16 Jun 2009 363a Return made up to 14/06/09; full list of members
31 Jul 2008 288b Appointment terminated director arnold wilkinson
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jun 2008 363a Return made up to 14/06/08; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Aug 2007 395 Particulars of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 363a Return made up to 14/06/07; full list of members
08 Jun 2007 395 Particulars of mortgage/charge
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
19 Jul 2006 363a Return made up to 14/06/06; full list of members
29 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 14/06/05; full list of members
10 Jun 2005 287 Registered office changed on 10/06/05 from: 122 -126 high road kilburn london NW6 4HY
28 Feb 2005 287 Registered office changed on 28/02/05 from: norderstedt house james carter road mildenhall suffolk IP28 7RQ
15 Dec 2004 169 £ ic 300/147 22/11/04 £ sr 153@1=153
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Secretary resigned
06 Dec 2004 155(6)a Declaration of assistance for shares acquisition