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KENT ASSESSMENT & TRAINING SERVICES LIMITED

Company number 03736429

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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)
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/07/2008
11 Aug 2008 288b Appointment Terminated Director thelma turner
11 Aug 2008 288a Director appointed thomas burns
11 Aug 2008 288a Director appointed geoffrey lane
27 May 2008 288b Appointment Terminated Director and Secretary gregory hyatt
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
23 May 2007 363a Return made up to 16/04/07; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: ilg st georges house, knoll road, camberley surrey GU15 3SY
15 May 2007 287 Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP
23 Feb 2007 363a Return made up to 19/03/06; full list of members
14 Feb 2007 363a Return made up to 16/04/06; full list of members
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 AUD Auditor's resignation
06 Jan 2007 288a New director appointed
06 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
06 Jan 2007 287 Registered office changed on 06/01/07 from: 1-11 hay hill london W1J 6DH
06 Jan 2007 288a New secretary appointed;new director appointed
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 395 Particulars of mortgage/charge
29 Sep 2006 288c Director's particulars changed