KENTCORE LIMITED

Company Documents

DateDescription
06/03/126 March 2012 COMPANY NAME CHANGED JEREMY'S SOUPS LIMITED CERTIFICATE ISSUED ON 06/03/12

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06/03/126 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN CAMPBELL KENT / 23/04/2010

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23/04/1023 April 2010 STATEMENT OF COMPANY'S OBJECTS

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAMPBELL KENT / 23/04/2010

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23/04/1023 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL KENT / 23/04/2010

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14/08/0914 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/08/088 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/08/0717 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/04

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/03

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/02

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: DAVID ALLEN & CO CHARTERED ACCOUNTANTS BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 SECRETARY RESIGNED

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30/07/0130 July 2001 Incorporation

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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