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CITY & KENT GROUP LTD

Company number 03242675

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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)
03 Sep 2002 363a Return made up to 28/08/02; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
05 Oct 2001 363a Return made up to 28/08/01; full list of members
05 Oct 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288c Secretary's particulars changed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 88(2)R Ad 15/05/01--------- £ si 1@1=1 £ ic 102/103
13 Jun 2001 288b Secretary resigned
13 Dec 2000 AA Accounts for a small company made up to 31 August 2000
02 Oct 2000 363a Return made up to 28/08/00; full list of members
10 May 2000 AA Full accounts made up to 31 August 1999
18 Oct 1999 363a Return made up to 28/08/99; full list of members
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1999 88(2)R Ad 30/11/98--------- £ si 2@1=2 £ ic 100/102
16 Mar 1999 123 £ nc 100/1000 30/11/98
08 Mar 1999 AA Full accounts made up to 31 August 1998
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Oct 1998 363s Return made up to 28/08/98; no change of members
11 May 1998 AA Full accounts made up to 31 August 1997
17 Mar 1998 287 Registered office changed on 17/03/98 from: 130 welling high street welling kent DA16 1TJ
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288a New secretary appointed
08 Oct 1997 363s Return made up to 28/08/97; full list of members