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KENTON LANE PROPERTY LIMITED

Company number 05495416

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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)
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-21
10 Mar 2009 363a Return made up to 05/02/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 05/02/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
16 Feb 2007 363a Return made up to 05/02/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
18 Aug 2006 288c Director's particulars changed
30 Jun 2006 363a Return made up to 30/06/06; full list of members
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
30 Jun 2005 NEWINC Incorporation