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KENDA MANUFACTURING GB LIMITED

Company number 04834954

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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 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 914,000
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AP03 Appointment of Mr Michael John Andrews as a secretary
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
12 Jul 2012 TM02 Termination of appointment of Amanda Rusling as a secretary
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 914,000
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 16/07/09; full list of members
17 Feb 2009 288a Secretary appointed amanda louise rusling
25 Jul 2008 288b Appointment terminated director jacqueline forshaw
25 Jul 2008 288b Appointment terminated
25 Jul 2008 288b Appointment terminated secretary jacqueline forshaw
23 Jul 2008 363a Return made up to 16/07/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2007 288a New director appointed