KENNET CONSTRUCTION LIMITED

Company number 01284986

Date	Type	Description	View / Download
06 Sep 2005	363s	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 06/09/05	(8 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: c/o chartax oakfield house 16A oakfield road kingswood south gloucestershire BS15 8NT	(1 page)
10 Jul 2005	287	Registered office changed on 10/07/05 from: c/o chartax suite 11 douglas house 138-140 hanham road kingswood south gloucestershire BS15 8NP	(1 page)
16 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
20 Aug 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: weir house 93 whitby road bristol BS4 4AR	(1 page)
01 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
06 Aug 2003	363s	Return made up to 25/07/03; full list of members	(8 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
21 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
19 Aug 2002	363s	Return made up to 25/07/02; full list of members	(8 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	363s	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: parmenter house tower road winchester hampshire SO23 8TD	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
13 Sep 2000	363s	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Apr 2000	169	£ ic 22516/5000 10/03/00 £ sr 17516@1=17516	(1 page)
12 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 620@1=620 £ ic 21896/22516	(2 pages)
12 Apr 2000	88(2)R	Ad 01/03/00--------- £ si 1896@1=1896 £ ic 20000/21896	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)