KENDALL DEVELOPMENTS LIMITED

Company number 03337442

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 14 February 2012	(1 page)
20 Dec 2011	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 8 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Fiona Alison Stockwell as a director on 29 November 2011	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director on 29 November 2011	(2 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
01 Nov 2011	SH20	Statement by Directors	(1 page)
01 Nov 2011	SH19	Statement of capital on 1 November 2011 GBP 1	(4 pages)
01 Nov 2011	CAP-SS	Solvency Statement dated 19/10/11	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ £17300 cncelled from share prem a/c 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
30 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)

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