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KENT SALADS LIMITED

Company number 01442204

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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)
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
06 Aug 2009 288a Secretary appointed mr jonathan jowett
06 Aug 2009 288b Appointment terminated secretary jolyon punnett
23 Jul 2009 288b Appointment terminated director jolyon punnett
06 Mar 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
02 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2008 AA Accounts for a dormant company made up to 29 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Nov 2007 288a New director appointed
04 Nov 2007 AA Accounts for a dormant company made up to 30 December 2006
29 Oct 2007 353 Location of register of members
04 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Nov 2006 353 Location of register of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 288b Secretary resigned;director resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned