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KENT & CURWEN LIMITED

Company number 03283262

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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)
16 Jul 2009 288b Appointment terminated director kwok leong
16 Jul 2009 288b Appointment terminated director yat wong
16 Jul 2009 288b Appointment terminated director wai lee
28 May 2009 288c Director's change of particulars / kam yu / 30/06/2008
27 May 2009 288c Director's change of particulars / kwok leong / 30/06/2008
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 &176 act 14/05/2009
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD
12 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
08 Dec 2008 288c Director's change of particulars / wai lee / 30/06/2008
05 Dec 2008 288c Director's change of particulars / yat wong / 30/06/2008
05 Dec 2008 288c Director's change of particulars / wai lee / 30/06/2008
05 Dec 2008 288c Director's change of particulars / kwok leong / 30/06/2008
05 Dec 2008 288c Director's change of particulars / yat wong / 30/06/2008
05 Dec 2008 288c Director's change of particulars / kam yu / 30/06/2008
02 Dec 2008 363a Return made up to 24/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / yat wong / 15/11/2008
14 Nov 2008 288a Secretary appointed mawlaw secretaries LIMITED
14 Nov 2008 287 Registered office changed on 14/11/2008 from 95 station road hampton middlesex TW12 2BD
08 Oct 2008 288b Appointment terminated secretary ablesafe LIMITED
09 Jul 2008 288c Director's change of particulars / yat wong / 30/06/2008
09 Jul 2008 288c Director's change of particulars / wai lee / 30/06/2008
03 Jul 2008 288a Director appointed wai chung lee
03 Jul 2008 288a Director appointed kwok yee leong
03 Jul 2008 288a Director appointed kam tim yu