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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 Dec 2009 CH01 Director's details changed for Timothy William Stevens on 30 November 2009
28 Dec 2009 CH01 Director's details changed for Hans Martin Oldland on 30 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2009 363a Return made up to 30/11/08; full list of members
21 Jan 2008 88(2)R Ad 01/12/07--------- £ si 7200@1=7200 £ ic 219000/226200
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Dec 2007 288c Director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Jan 2007 363a Return made up to 02/12/06; full list of members
07 Feb 2006 363a Return made up to 02/12/05; full list of members
06 Feb 2006 288c Director's particulars changed
30 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Jan 2005 363s Return made up to 02/12/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2003 MEM/ARTS Memorandum and Articles of Association
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 395 Particulars of mortgage/charge
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of business 23/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions