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KENTSTONE PROPERTIES LIMITED

Company number 00000086

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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 May 2001 288b Director resigned
20 Apr 2001 288a New director appointed
27 Mar 2001 169 £ ic 2656606/2656254 26/02/01 £ sr 704@.5=352
16 Jan 2001 169 £ ic 2657602/2656606 29/11/00 £ sr 1993@.5=996
05 Dec 2000 169 £ ic 2800000/2657602 31/10/00 £ sr 284796@.5=142398
31 Oct 2000 AA Full group accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 19/09/00; full list of members
06 Oct 2000 288a New director appointed
06 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Mar 2000 MEM/ARTS Memorandum and Articles of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1999 363s Return made up to 19/09/99; change of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1999 AA Full group accounts made up to 31 March 1999
19 Oct 1998 363s Return made up to 19/09/98; change of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1998 AA Full group accounts made up to 31 March 1998
02 Feb 1998 288a New secretary appointed
11 Dec 1997 288b Secretary resigned
21 Oct 1997 363s Return made up to 19/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 AA Full group accounts made up to 31 March 1997
19 Jun 1997 288a New secretary appointed
19 Jun 1997 288b Secretary resigned
15 Oct 1996 363s Return made up to 19/09/96; bulk list available separately
13 Oct 1996 AA Full group accounts made up to 31 March 1996
08 Aug 1996 288 Director resigned