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KENTSTONE PROPERTIES LIMITED

Company number 00000086

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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)
06 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	363s	Return made up to 19/09/99; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/09/99; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Oct 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
19 Oct 1998	363s	Return made up to 19/09/98; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/09/98; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
02 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1997	363s	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
19 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 1996	363s	Return made up to 19/09/96; bulk list available separately	View PDF Return made up to 19/09/96; bulk list available separately - link opens in a new window - 6 pages (6 pages)
13 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 1995	363s	Return made up to 19/09/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
13 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 105 pages (105 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
10 Oct 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 17 pages (17 pages)
10 Oct 1994	363s	Return made up to 19/09/94; change of members	View PDF Return made up to 19/09/94; change of members - link opens in a new window - 11 pages (11 pages)
19 Apr 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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KENTSTONE PROPERTIES LIMITED

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