KERFORD INVESTMENTS (UK) LIMITED

Company number 03851012

Date	Type	Description	View / Download
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 21-22 prince of wales terrace, london, W8 5PQ	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
27 Aug 2003	288b	Director resigned	(1 page)
28 Jul 2003	88(2)R	Ad 12/12/02--------- £ si 40000@1=40000 £ ic 195000/235000	(2 pages)
05 Feb 2003	CERTNM	Company name changed capital monitor LIMITED\certificate issued on 05/02/03	(2 pages)
21 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 35000@1=35000 £ ic 160000/195000	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 95000@1=95000 £ ic 65000/160000	(2 pages)
11 Apr 2001	122	Conve 28/03/01	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	123	Nc inc already adjusted 28/03/01	(2 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
17 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
11 Dec 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)

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