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THE KENTON GROUP LIMITED

Company number 01408993

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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)
24 Apr 2008 287 Registered office changed on 24/04/2008 from foresters hall, 25-27 westow street, upper norwood london SE19 3RY
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into fin docs 07/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 363a Return made up to 10/12/07; full list of members
14 Nov 2007 173 Declaration of shares redemption:auditor's report
13 Nov 2007 169 £ ic 22500/17250 01/04/07 £ sr 5250@1=5250
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 10/12/06; full list of members
17 Mar 2006 363a Return made up to 10/12/05; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: 67 westow street upper norwood london SE19 3RW
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2004 363s Return made up to 10/12/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 287 Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ
09 Dec 2003 363s Return made up to 10/12/03; full list of members