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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 10/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; full list of members
22 Aug 1994 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
08 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
21 Dec 1993 363s Return made up to 10/12/93; change of members
22 Jun 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
16 Dec 1992 363b Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
29 Nov 1990 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
29 Nov 1990 363a Return made up to 23/10/90; no change of members
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Request DocumentReturn made up to 23/10/90; no change of members
23 Oct 1990 287 Registered office changed on 23/10/90 from: 1411 london road norbury london SW16 4AH
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Request DocumentRegistered office changed on 23/10/90 from: 1411 london road norbury london SW16 4AH
23 Apr 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
22 Mar 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
09 Aug 1989 287 Registered office changed on 09/08/89 from: 12 caxton street london SW1H oqs
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Request DocumentRegistered office changed on 09/08/89 from: 12 caxton street london SW1H oqs
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 88(3) Particulars of contract relating to shares
10 Apr 1989 88(2) Wd 28/03/89 ad 30/03/88--------- £ si 15000@1=15000 £ ic 10000/25000
22 Mar 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
22 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions