KERRINGTON ESTATES LIMITED

Company number 02997175

Date	Type	Description	View / Download
20 Nov 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 March 1997	(4 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1997	287	Registered office changed on 20/07/97 from: kerrington house 212-220 regents park road london N3 3HP	(1 page)
16 Apr 1997	CERTNM	Company name changed amberpoint LIMITED\certificate issued on 17/04/97	(2 pages)
24 Dec 1996	363s	Return made up to 01/12/96; no change of members	(5 pages)
16 Sep 1996	AA	Full accounts made up to 31 March 1996	(4 pages)
11 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
11 Jul 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1995	88(2)R	Ad 22/12/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	287	Registered office changed on 20/12/94 from: 83 leonard street london EC2A 4QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document