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KENEBEC LIMITED

Company number 03096430

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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)
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 363s Return made up to 20/06/05; full list of members
28 Jul 2004 363s Return made up to 20/06/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 01/04/04
13 Apr 2004 88(2)R Ad 01/04/04--------- £ si 400@1=400 £ ic 180/580
13 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
13 Aug 2003 363s Return made up to 15/07/03; full list of members
09 Aug 2002 363s Return made up to 01/08/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Aug 2001 363s Return made up to 01/08/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
16 Nov 2000 353 Location of register of members
16 Nov 2000 288c Director's particulars changed
16 Nov 2000 325a Location - directors interests register: non legible
16 Nov 2000 353a Location of register of members (non legible)
16 Nov 2000 288c Secretary's particulars changed;director's particulars changed
16 Nov 2000 287 Registered office changed on 16/11/00 from: 48 sorrel gardens poole dorset BH18 9WA
16 Nov 2000 325 Location of register of directors' interests
05 Sep 2000 363s Return made up to 01/08/00; full list of members
31 Mar 2000 288c Secretary's particulars changed;director's particulars changed
28 Mar 2000 AA Accounts for a small company made up to 31 October 1999
23 Aug 1999 363s Return made up to 01/08/99; full list of members
13 Aug 1999 AA Accounts for a small company made up to 31 October 1998