DERNYA KRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/07/1319 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA SZMRTNIK / 13/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF JACKSON / 13/07/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS VALERIA SZMRTNIK / 09/07/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF JACKSON / 09/07/2012 |
| 08/08/128 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA SZMRTNIK / 09/07/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF JACKSON / 14/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA SZMRTNIK / 14/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS VALERIA SZMRTNIK / 15/10/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR ROLF JACKSON |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM MARSTERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CLARK |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MISS VALERIA SZMRTNIK |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MISS VALERIA SZMRTNIK |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1B GATWICK BUSINESS PARK KENNEL LANE HOOKWOOD SURREY RH6 0LY |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: UNIT 2, BLUEBIRD HOUSE POVEY CROSS ROAD HORLEY SURREY RH6 0AF |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | COMPANY NAME CHANGED CHEF STORE LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 16 BISHOPSTONE WALK CRAWLEY WEST SUSSEX RH11 9TA |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE BARN WHEELWRIGHTS COURT HORLEY ROW HORLEY SURREY RH6 8DH |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 1 WHEELWRIGHTS HOUSE WHEELWRIGHTS COURT HORLEY ROW, HORLEY SURREY RH6 8DH |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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