Companies House does not check the accuracy of the information filed

Advanced company search

KERFORD INVESTMENTS (UK) LIMITED

Company number 03851012

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2007	123	Nc inc already adjusted 13/04/07	View PDF Nc inc already adjusted 13/04/07 - link opens in a new window - 1 page (1 page)
22 Jul 2007	122	S-div 13/04/07	View PDF S-div 13/04/07 - link opens in a new window - 1 page (1 page)
22 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/04/07
22 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
24 Mar 2007	363s	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 24/03/07	View PDF Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 24/03/07 - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 30/09/05; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/05; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2006	88(2)R	Ad 31/12/05--------- £ si 48000@1=48000 £ ic 340000/388000	View PDF Ad 31/12/05--------- £ si 48000@1=48000 £ ic 340000/388000 - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
11 May 2006	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: suite 603, 334 queenstown road, london, SW8 4NP	View PDF Registered office changed on 30/11/05 from: suite 603, 334 queenstown road, london, SW8 4NP - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
23 Mar 2005	88(2)R	Ad 30/11/04--------- £ si 50000@1=50000 £ ic 275000/325000	View PDF Ad 30/11/04--------- £ si 50000@1=50000 £ ic 275000/325000 - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2004	88(2)R	Ad 02/08/04--------- £ si 15000@1=15000 £ ic 275000/290000	View PDF Ad 02/08/04--------- £ si 15000@1=15000 £ ic 275000/290000 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
03 Mar 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
03 Mar 2004	363s	Return made up to 30/09/03; full list of members	View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	88(2)R	Ad 31/07/03--------- £ si 40000@1=40000 £ ic 235000/275000	View PDF Ad 31/07/03--------- £ si 40000@1=40000 £ ic 235000/275000 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?