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THE KENTISH ASSURED PROPERTIES LIMITED

Company number 02335720

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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)
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
02 Dec 1996 288b Director resigned
23 Oct 1996 AA Full accounts made up to 31 March 1996
25 Sep 1996 288 New director appointed
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 New secretary appointed
16 Sep 1996 287 Registered office changed on 16/09/96 from: 103 temple street bristol BS99 7UD
22 Aug 1996 288 New director appointed
12 Aug 1996 288 Director resigned
12 Aug 1996 288 Director resigned
25 Feb 1996 288 Director resigned
04 Feb 1996 363s Return made up to 17/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
23 Jan 1996 288 New secretary appointed
22 Dec 1995 287 Registered office changed on 22/12/95 from: euro house 22 apex court woodlands almondsbury bristol BS12 4JT
09 May 1995 AUD Auditor's resignation
04 Apr 1995 288 New director appointed
07 Mar 1995 288 Director resigned;new director appointed
07 Mar 1995 288 Director resigned
31 Jan 1995 363s Return made up to 17/01/95; full list of members
  • 363(287) ‐ Registered office changed on 31/01/95
  • 363(353) ‐ Location of register of members address changed
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 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 4.70 Declaration of solvency
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of solvency
28 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed