KENDRIC ASH LIMITED

Company number 03685985

Date	Type	Description	View / Download
12 Feb 2008	363a	Return made up to 22/12/07; full list of members	(10 pages)
29 Aug 2007	363a	Return made up to 22/12/06; no change of members	(8 pages)
20 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	AUD	Auditor's resignation	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: crowmarsh battle barns preston crowmarsh wallingford oxfordshire OX10 6SL	(1 page)
21 Mar 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
30 Jan 2007	169	£ sr 2811@1 18/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 15/12/06
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jan 2007	363s	Return made up to 18/12/06; full list of members	(12 pages)
20 Dec 2006	MISC	169 replacing original lost	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Apr 2006	AA	Full accounts made up to 31 January 2006	(20 pages)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Mar 2006	88(2)R	Ad 26/01/06--------- £ si 100000@1=100000 £ ic 227125/327125	(3 pages)