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KENNEDY CATER LTD

Company number 05686834

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	CH01	Director's details changed for Mr Peter Howitt Edward Morel on 1 January 2011	View PDF Director's details changed for Mr Peter Howitt Edward Morel on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Mr Leo Fattorini on 18 February 2010	View PDF Director's details changed for Mr Leo Fattorini on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 3RD floor, royal victoria house 51 - 53 the pantiles tunbridge wells kent TN2 5TD	View PDF Registered office changed on 28/08/2008 from 3RD floor, royal victoria house 51 - 53 the pantiles tunbridge wells kent TN2 5TD - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
10 Mar 2008	88(2)	Ad 27/02/08\gbp si 25@1=25\gbp ic 100/125\	View PDF Ad 27/02/08\gbp si 25@1=25\gbp ic 100/125\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	123	Nc inc already adjusted 07/02/08	View PDF Nc inc already adjusted 07/02/08 - link opens in a new window - 1 page (1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
16 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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KENNEDY CATER LTD

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