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HARKNESS KENNETT LTD

Company number 04560580

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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)
02 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Dec 2003 MEM/ARTS Memorandum and Articles of Association
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 363s Return made up to 11/10/03; full list of members
15 Apr 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
16 Nov 2002 88(2)R Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New secretary appointed;new director appointed
16 Nov 2002 287 Registered office changed on 16/11/02 from: 15 rectory road farnborough hampshire GU14 7BU
30 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
11 Oct 2002 NEWINC Incorporation