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KENT ANTIQUES LIMITED

Company number 03204088

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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)
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mehmet Keskiner on 3 October 2011
17 Nov 2011 AP03 Appointment of Mr Atul Kumar Amin as a secretary
22 Sep 2011 TM02 Termination of appointment of PS Law Secretaries Limited as a secretary
22 Sep 2011 AD01 Registered office address changed from Second Floor 79 Knightsbridge London SW1X 7RB on 22 September 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 CC04 Statement of company's objects
19 Jul 2010 MEM/ARTS Memorandum and Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
21 Oct 2009 AA Accounts made up to 31 December 2008
02 Nov 2008 363a Return made up to 03/10/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
28 Oct 2007 363s Return made up to 08/09/07; no change of members
19 Oct 2007 AA Accounts made up to 31 December 2006
04 Nov 2006 AA Accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 08/09/05; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 08/09/04; full list of members