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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)
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
20 Feb 2001 287 Registered office changed on 20/02/01 from: 18 langton place bury st. Edmunds suffolk IP33 1NE
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 395 Particulars of mortgage/charge
30 Jun 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 AA Accounts for a small company made up to 31 December 1998
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Apr 1999 169 £ ic 1000/300 06/04/99 £ sr 700@1=700
18 Apr 1999 288b Director resigned
18 Apr 1999 288b Director resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1998 288c Director's particulars changed
15 Jul 1998 363s Return made up to 14/06/98; no change of members
28 Jul 1997 AA Accounts for a small company made up to 31 December 1996
08 Jul 1997 363s Return made up to 14/06/97; full list of members
16 Jul 1996 363s Return made up to 14/06/96; no change of members
18 Mar 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Jul 1994 288 New director appointed
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