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THE KENT MERCANTILE COMPANY LIMITED

Company number 01948962

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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)
18 Oct 2011 MAR Re-registration of Memorandum and Articles
18 Oct 2011 AUDR Auditor's report
18 Oct 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Oct 2011 AUDS Auditor's statement
18 Oct 2011 RR01 Re-registration from a private company to a public company
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 50,000
10 Oct 2011 CH03 Secretary's details changed for Mrs Valerie Jasmine Dagger on 3 October 2011
10 Oct 2011 CH01 Director's details changed for Mr Robert Keith Dagger on 3 October 2011
10 Oct 2011 CH01 Director's details changed for Mrs Valerie Jasmine Dagger on 3 October 2011
05 Oct 2011 AD01 Registered office address changed from , Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF on 5 October 2011
03 Oct 2011 CERTNM Company name changed geeco 120 LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution
03 Oct 2011 CERTNM Company name changed kent mercantile company LIMITED(the)\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Guy Felix William Henry Dagger on 1 January 2010
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 30/09/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
02 Nov 2007 363s Return made up to 30/09/07; no change of members
01 May 2007 AA Total exemption full accounts made up to 30 June 2006
30 Nov 2006 363s Return made up to 30/09/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 June 2005