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KENDALL PRESS LIMITED

Company number 01665301

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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)
05 Feb 2010 CH01 Director's details changed for Mr Craig Wilson Kendall on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Martin Edward Rochford on 5 February 2010
04 Jan 2010 TM01 Termination of appointment of Gordan Crompton as a director
13 Aug 2009 288a Director appointed martin edward rochford
13 Aug 2009 288a Director appointed michael benjamin charles webb
13 Aug 2009 288a Director appointed gordon robert crompton
13 Aug 2009 288b Appointment terminated secretary helen kendall
25 Jul 2009 88(2) Amending 88(2)
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 88(3) Particulars of contract relating to shares
15 Jun 2009 88(2) Ad 29/05/09\gbp si 282@1=282\gbp ic 1000/1282\
15 Jun 2009 123 Nc inc already adjusted 29/05/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 363a Return made up to 31/12/08; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
11 Aug 2008 363a Return made up to 31/12/07; full list of members