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KENT AGGREGATES LIMITED

Company number 00746763

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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)
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned
14 Feb 2007 363a Return made up to 14/11/06; full list of members
14 Feb 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 14/11/05; full list of members
16 Dec 2005 353 Location of register of members
16 Dec 2005 288c Director's particulars changed
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 363s Return made up to 14/11/04; no change of members
16 May 2005 288a New director appointed
16 May 2005 287 Registered office changed on 16/05/05 from: uplees fruit farm uplees road oare nr.faversham, kent ME13 0QD
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
24 Jan 2004 363s Return made up to 14/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/01/04
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2003 363s Return made up to 14/11/02; full list of members
21 Jan 2003 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 14/11/01; full list of members
22 Nov 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 14/11/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998