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KENTAS LIMITED

Company number 01697615

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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)
20 Feb 2004 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 287 Registered office changed on 21/10/03 from: junction house greasbrough road rotherham south yorkshire S60 1RQ
21 Oct 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
30 Nov 2002 288a New secretary appointed
30 Nov 2002 288a New director appointed
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Secretary resigned
30 Nov 2002 287 Registered office changed on 30/11/02 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB
27 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Aug 2002 363s Return made up to 01/08/02; full list of members
14 Aug 2002 287 Registered office changed on 14/08/02 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ
19 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2001 287 Registered office changed on 23/04/01 from: headquarters 35 owston road carcroft doncaster south yorkshire DN6 8DA
09 Jan 2001 287 Registered office changed on 09/01/01 from: axholme house north street, crowle scunthorpe south humberside DN17 4NB
03 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed