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KENT BOOK COMPANY LIMITED

Company number 00485659

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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)
09 Feb 2010 AD01 Registered office address changed from 109 Hall Road Aylesford Kent ME20 7RE on 9 February 2010
03 Mar 2009 363a Return made up to 31/01/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director helen terrell
05 Mar 2008 363a Return made up to 31/01/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 31/01/07; full list of members
21 Feb 2007 353 Location of register of members
10 Nov 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
14 Feb 2006 128(4) Notice of assignment of name or new name to shares
14 Feb 2006 363s Return made up to 31/01/06; full list of members
20 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
21 Mar 2005 88(2)R Ad 24/02/05--------- £ si 100@1=100 £ ic 1605/1705
21 Mar 2005 288a New director appointed
10 Mar 2005 363s Return made up to 31/01/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 31 August 2004
20 Sep 2004 AUD Auditor's resignation
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Secretary resigned;director resigned