KENTISH FLATS LIMITED

Company number 04130301

Date	Type	Description	View / Download
06 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Mar 2005	363s	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 30 aylesbury street london EC1R 0ER	(1 page)
01 Apr 2004	288c	Secretary's particulars changed	(1 page)
28 Jan 2004	363a	Return made up to 13/01/04; full list of members	(6 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
15 Dec 2003	CERTNM	Company name changed G.R.E.P. uk marine LIMITED\certificate issued on 15/12/03	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288a	New director appointed	(2 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Dec 2002	363a	Return made up to 22/12/02; full list of members	(5 pages)
18 Oct 2002	288c	Secretary's particulars changed	(1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)

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