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KENSWAY PANEL TRADING LIMITED

Company number 04045474

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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)
06 Aug 2004 363s Return made up to 18/07/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Aug 2003 363s Return made up to 18/07/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Jul 2002 288a New secretary appointed
24 Jul 2002 363s Return made up to 18/07/02; full list of members
24 Jul 2002 363(288) Secretary resigned
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14 May 2002 AA Total exemption full accounts made up to 31 October 2001
04 Dec 2001 88(2)R Ad 22/11/01--------- £ si 99999@1=99999 £ ic 1/100000
04 Dec 2001 MA Memorandum and Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 100/100000 22/11/01
16 Nov 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
21 Sep 2001 288a New director appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: the priory church road tunbridge wells kent TN1 1JJ
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
13 Sep 2001 MA Memorandum and Articles of Association
06 Sep 2001 CERTNM Company name changed busslaw (27) LIMITED\certificate issued on 06/09/01
09 Aug 2001 363s Return made up to 02/08/01; full list of members
02 Aug 2000 NEWINC Incorporation