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KENT BUILDING PLASTICS (UK) LTD.

Company number 03488316

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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)
01 Mar 2011 CH01 Director's details changed for Maureen Clare Kent on 1 January 2011
01 Mar 2011 CH01 Director's details changed for Michael Kevin Kent on 1 January 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 SH10 Particulars of variation of rights attached to shares
20 May 2010 SH08 Change of share class name or designation
20 May 2010 CC04 Statement of company's objects
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 26/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Jonathan Lee Bulmer on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Mark Robert Brimson on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Maureen Clare Kent on 1 December 2009
10 Feb 2010 AD01 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Michael Kevin Kent on 1 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 05/01/08; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: c/o morgan and co morgans court the courtyard severn drive tewkesbury gloucestershire GL20 8HG
02 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
26 Feb 2007 363s Return made up to 05/01/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 05/01/06; full list of members
14 Nov 2005 288c Director's particulars changed