KENTISH FLATS LIMITED

Company number 04130301

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Peter Wesslau on 23 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Eva Somero Sorensen on 23 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Anders Dahl on 23 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Bent Johansen on 23 January 2010	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Jul 2009	288a	Director appointed peter wesslau	(2 pages)
06 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
19 Nov 2008	288a	Secretary appointed eva somero sorensen	(1 page)
19 Nov 2008	288b	Appointment terminated secretary niels jensen	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Feb 2008	363s	Return made up to 13/01/08; no change of members	(7 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Oct 2007	363s	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 20000000@1=20000000 £ ic 5000000/25000000	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 11/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2006	386	Notice of resolution removing auditor	(1 page)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Feb 2006	363s	Return made up to 13/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)