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WILLIAM KENDRICK & SONS LIMITED

Company number 01142445

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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)
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
17 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
18 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
07 Nov 2007 363a Return made up to 26/09/07; full list of members
06 Nov 2007 155(6)b Declaration of assistance for shares acquisition
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/11/07
02 Nov 2007 169 £ ic 40002/36542 30/09/07 £ sr 3460@1=3460
10 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Oct 2007 288b Director resigned
28 Feb 2007 395 Particulars of mortgage/charge
13 Nov 2006 363s Return made up to 26/09/06; full list of members
13 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
21 Dec 2005 363a Return made up to 13/10/05; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
04 Jan 2005 288c Director's particulars changed