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ADRIAN KENT LIMITED

Company number 04502770

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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)
16 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: 11 admirals place rotherhithe street london SE16 5NY
19 Oct 2004 287 Registered office changed on 19/10/04 from: 1 dene close haslemere surrey GU27 2PU
19 Oct 2004 288c Director's particulars changed
19 Oct 2004 288c Secretary's particulars changed
24 Sep 2004 363s Return made up to 02/08/04; full list of members
24 Sep 2004 363(288) Director's particulars changed
27 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
15 Sep 2003 363s Return made up to 02/08/03; full list of members
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 88(2)R Ad 02/08/02--------- £ si 98@1=98 £ ic 62/160
22 Aug 2002 88(2)R Ad 02/08/02--------- £ si 60@1=60 £ ic 2/62
22 Aug 2002 288b Secretary resigned
02 Aug 2002 NEWINC Incorporation