KENTISH FLATS LIMITED

Company number 04130301

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000	(5 pages)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 1,000,000	(4 pages)
09 Jan 2014	SH20	Statement by directors	(1 page)
09 Jan 2014	CAP-SS	Solvency statement dated 19/12/13	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr Willem Van Dongen as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Carl Martin Reinholdsson as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
23 Aug 2011	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 23 August 2011	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
13 Jan 2011	TM01	Termination of appointment of Bent Johansen as a director	(2 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(4 pages)
14 May 2010	TM02	Termination of appointment of Eva Somero Sorensen as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Eva Sorensen as a director	(3 pages)
26 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)