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DOUGLAS G. KENT & CO. LIMITED

Company number 01150279

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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)
26 Oct 2012 AD03 Register(s) moved to registered inspection location
26 Oct 2012 AD02 Register inspection address has been changed
26 Oct 2012 CH01 Director's details changed for William Ross Byrne on 9 October 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
04 May 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 AP03 Appointment of Claire Angela Kent as a secretary
25 Nov 2011 AD01 Registered office address changed from 51 York Avenue East Sheen London SW14 7LQ on 25 November 2011
23 Nov 2011 TM02 Termination of appointment of Christina Kent as a secretary
14 Oct 2011 AP01 Appointment of William Ross Byrne as a director
14 Oct 2011 TM01 Termination of appointment of Douglas Kent as a director
18 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Douglas George Kent on 17 February 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 17/02/09; full list of members
28 May 2008 363a Return made up to 17/02/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Feb 2007 363a Return made up to 17/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Feb 2006 363a Return made up to 17/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Apr 2005 363s Return made up to 17/02/05; full list of members