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KENTS CAVERN LIMITED

Company number 00657372

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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)
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 28/02/06; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 28/02/05; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/03/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 288a New director appointed
06 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 88(2)R Ad 15/12/03--------- £ si 9500@1=9500 £ ic 3400/12900
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 123 £ nc 5000/50000 04/12/03
11 Nov 2003 288b Director resigned
22 Aug 2003 395 Particulars of mortgage/charge
05 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Mar 2003 287 Registered office changed on 31/03/03 from: 50 the terrace, torquay TQ1 1DD
31 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 288b Secretary resigned
05 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
26 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
04 Jul 2001 288b Director resigned
30 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 288b Secretary resigned