PHILIP KERR LIMITED

Company number 04869189

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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)
02 Sep 2009 363a Return made up to 18/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 18/08/08; full list of members
29 Aug 2008 353a Location of register of members (non legible)
28 Aug 2008 287 Registered office changed on 28/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 18/08/07; full list of members
20 Sep 2007 288a New secretary appointed
13 Sep 2007 353a Location of register of members (non legible)
12 Sep 2007 288b Secretary resigned
24 May 2007 287 Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 18/08/06; full list of members
28 Sep 2006 288c Director's particulars changed
26 Jan 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 Sep 2005 363a Return made up to 18/08/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 18/08/04; full list of members
22 Sep 2003 CERTNM Company name changed philip kerr business machines li mited\certificate issued on 21/09/03
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New secretary appointed
21 Sep 2003 288b Director resigned
21 Sep 2003 288b Secretary resigned
18 Aug 2003 NEWINC Incorporation