KENDALL DEVELOPMENTS NO.2 LIMITED

Company number 03463368

Date	Type	Description	View / Download
17 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
28 Nov 2000	363a	Return made up to 11/11/00; no change of members	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	363a	Return made up to 11/11/99; no change of members	(29 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
10 Dec 1998	363a	Return made up to 11/11/98; full list of members	(41 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
20 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 39998@.5=19999 £ ic 2/20001	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	CERTNM	Company name changed geraldine robinson developments LIMITED\certificate issued on 12/03/98	(2 pages)
24 Feb 1998	CERTNM	Company name changed kr allen developments LIMITED\certificate issued on 25/02/98	(2 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Nov 1997	122	S-div 11/11/97	(1 page)
28 Nov 1997	123	£ nc 1000/500000 11/11/97	(1 page)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)