KENNET & AVON CONVENIENCE STORES LIMITED

Company number 03372093

Date	Type	Description	View / Download
08 May 2004	363a	Return made up to 27/04/04; full list of members	(8 pages)
23 Apr 2004	288c	Secretary's particulars changed	(1 page)
01 Feb 2004	AUD	Auditor's resignation	(2 pages)
16 Jan 2004	353	Location of register of members	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: alldays house chestnut avenue, chandlers ford, eastleigh hampshire SO53 3HJ	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
20 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 10/07/03	(1 page)
28 Oct 2003	AA	Full accounts made up to 11 January 2003	(15 pages)
03 Oct 2003	288c	Director's particulars changed	(1 page)
30 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
30 Aug 2003	88(2)R	Ad 22/05/03--------- £ si 2650000@1=2650000 £ ic 150000/2800000	(2 pages)
30 Aug 2003	123	Nc inc already adjusted 22/05/03	(2 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
22 May 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(1 page)