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KENTCO LIMITED

Company number 02925662

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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)
10 Jun 2010 AD01 Registered office address changed from the Old Library Vale Road Stourport on Severn Worcestershire DY13 8YJ on 10 June 2010
10 Jun 2010 TM01 Termination of appointment of Robert Faulkner as a director
10 Jun 2010 TM02 Termination of appointment of Robert Faulkner as a secretary
26 May 2010 AA Full accounts made up to 31 August 2009
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Robert Michael Stanley Faulkner on 4 May 2010
25 May 2010 CH01 Director's details changed for Mr Stuart Roy Dixon on 4 May 2010
25 May 2010 CH03 Secretary's details changed for Mr Robert Michael Stanley Faulkner on 4 May 2010
25 May 2010 CH01 Director's details changed for Mr David Longworth Birchenall on 4 May 2010
08 Apr 2010 TM01 Termination of appointment of Sally Birch as a director
25 Jun 2009 AA Full accounts made up to 31 August 2008
05 May 2009 363a Return made up to 04/05/09; full list of members
08 Apr 2009 288a Director appointed david longworth birchenall
01 Apr 2009 288a Director appointed mr stuart roy dixon
10 Feb 2009 88(2) Ad 28/01/09\gbp si 96@1=96\gbp ic 4/100\
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Oct 2008 88(2) Ad 25/09/08\gbp si 2@1=2\gbp ic 2/4\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
06 May 2008 363a Return made up to 04/05/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Feb 2008 395 Duplicate mortgage certificatecharge no:13
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge