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KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED

Company number 02060259

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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)
07 Oct 2003 363s Return made up to 07/09/03; full list of members
07 Aug 2003 AA Accounts for a dormant company made up to 24 October 2002
03 Oct 2002 363s Return made up to 07/09/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 24 October 2001
17 May 2002 288a New director appointed
13 May 2002 288b Director resigned
02 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 24/10/01
26 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
25 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
24 Oct 2000 288c Director's particulars changed
08 Sep 2000 287 Registered office changed on 08/09/00 from: amber court william armstrong dr, newcastle busi, newcastle upon tyne tyne & wear NE4 7YQ
08 Sep 2000 288a New director appointed
08 Sep 2000 363s Return made up to 07/09/00; full list of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ
01 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
11 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 363s Return made up to 07/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
02 Nov 1998 363s Return made up to 07/09/98; no change of members
21 Jun 1998 155(6)a Declaration of assistance for shares acquisition
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares