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B.D. KENDLE ENGINEERING LIMITED

Company number 01371641

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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)
17 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
14 May 2004 244 Delivery ext'd 3 mth 31/12/03
21 Apr 2004 288a New director appointed
05 Feb 2004 288b Director resigned
22 Jan 2004 AA Full accounts made up to 31 December 2002
19 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jan 2003 363s Return made up to 02/01/03; full list of members
23 Dec 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 02/01/02; full list of members
04 Dec 2001 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: gapton hall road gapton hall industrial estate great yarmouth norfolk NR31 0NL
22 Nov 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned;director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed
21 Nov 2001 AUD Auditor's resignation
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 AA Accounts for a medium company made up to 31 May 2001
30 Jan 2001 363s Return made up to 02/01/01; full list of members