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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)
20 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 11 pages (11 pages)
25 Nov 2003	88(2)R	Ad 11/11/03--------- £ si 55@1=55 £ ic 1550/1605	View PDF Ad 11/11/03--------- £ si 55@1=55 £ ic 1550/1605 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 14 market street maidstone kent ME14 1QB	View PDF Registered office changed on 07/03/03 from: 14 market street maidstone kent ME14 1QB - link opens in a new window - 1 page (1 page)
09 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 10 pages (10 pages)
08 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 5 pages (5 pages)
07 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 1999	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 12 pages (12 pages)
04 Feb 1999	363s	Return made up to 31/01/99; no change of members	View PDF Return made up to 31/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Dec 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 13 pages (13 pages)
01 Feb 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Nov 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 10 pages (10 pages)
13 Feb 1997	363s	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 6 pages (6 pages)

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