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KENCO COFFEE COMPANY LIMITED(THE)

Company number 00189528

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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)
16 Aug 2004 288a New secretary appointed
13 May 2004 288b Director resigned
22 Oct 2003 AA Accounts for a dormant company made up to 14 December 2002
21 Oct 2003 363s Return made up to 30/09/03; full list of members
25 Sep 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2002 AA Accounts for a dormant company made up to 15 December 2001
29 Aug 2002 288c Secretary's particulars changed
12 Oct 2001 AA Accounts for a dormant company made up to 16 December 2000
04 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
10 Oct 2000 AA Accounts for a dormant company made up to 14 December 1999
10 Oct 2000 363s Return made up to 30/09/00; full list of members
15 Oct 1999 AA Accounts for a dormant company made up to 14 December 1998
15 Oct 1999 363s Return made up to 30/09/99; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 14 December 1997
08 Oct 1998 363s Return made up to 30/09/98; full list of members
18 Nov 1997 AA Accounts for a dormant company made up to 14 December 1996
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1997 363s Return made up to 30/09/97; change of members
26 Aug 1997 288a New director appointed
20 Dec 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1996 288a New director appointed
29 Oct 1996 288b Director resigned
17 Oct 1996 AA Full accounts made up to 16 December 1995