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KENTARO LIMITED

Company number 04918516

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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)
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 288c Director's particulars changed
18 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
15 Aug 2005 288a New secretary appointed
15 Aug 2005 287 Registered office changed on 15/08/05 from: 45-47 marylebone lane london W1U 2NT
15 Aug 2005 288b Secretary resigned
17 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
07 Jun 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
14 Mar 2005 244 Delivery ext'd 3 mth 31/12/04
02 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Jan 2005 88(2)R Ad 19/01/05--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2004 363a Return made up to 01/10/04; full list of members
26 Nov 2004 288a New secretary appointed
25 Jun 2004 244 Delivery ext'd 3 mth 31/10/04
05 Mar 2004 287 Registered office changed on 05/03/04 from: totara park house 34-36 grays inn road london WC1X 8NN
27 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288a New director appointed
22 Oct 2003 288b Secretary resigned