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KENNET EQUIPMENT LEASING LIMITED

Company number 02569928

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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)
01 Feb 2011 AP01 Appointment of Timothy Lawrence Tainty as a director
19 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 501,200
27 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to issue shares 31/03/2010
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Anthony Devenney on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mark Stuart Suckley on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Maria Joy Swift on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Stephen Swift on 12 January 2010
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Jan 2009 363a Return made up to 20/12/08; full list of members
09 Dec 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363a Return made up to 20/12/07; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
09 Jan 2007 363a Return made up to 20/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
06 Dec 2006 395 Particulars of mortgage/charge
03 Nov 2006 88(2)R Ad 13/09/06--------- £ si 20@1=20 £ ic 1180/1200
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005