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KENDALL KINGSCOTT LIMITED

Company number 04605743

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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)
28 Feb 2012 CH01 Director's details changed for Mr Jonathan Mark Press on 31 January 2012
13 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Simon Bernard Valentine Weston on 30 November 2009
13 Jan 2012 CH01 Director's details changed for Mark Patrick Stitson on 30 November 2011
13 Jan 2012 CH01 Director's details changed for Hans Martin Oldland on 30 November 2011
13 Jan 2012 CH01 Director's details changed for David Huw James on 30 November 2011
13 Jan 2012 CH03 Secretary's details changed for Hans Martin Oldland on 30 November 2011
11 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Sep 2011 TM01 Termination of appointment of Timothy Stevens as a director
11 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 195,500
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Jonathan Press on 15 September 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Jonathan Press on 30 November 2009
28 Dec 2009 CH01 Director's details changed for Mark Patrick Stitson on 30 November 2009
28 Dec 2009 CH01 Director's details changed for Simon Bernard Valentine Weston on 30 November 2009
28 Dec 2009 CH01 Director's details changed for Timothy William Stevens on 30 November 2009
28 Dec 2009 CH01 Director's details changed for David Huw James on 30 November 2009
28 Dec 2009 CH01 Director's details changed for Hans Martin Oldland on 30 November 2009