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WILLIAM KENYON & SONS LIMITED

Company number 00094366

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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)
15 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
14 Feb 2008 169 £ ic 674805/427152 31/01/08 £ sr 247653@1=247653
14 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 169 £ ic 1100000/674805 03/12/07 £ sr 425195@1=425195
14 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director resigned
15 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288a New secretary appointed
30 Nov 2006 363s Return made up to 31/10/06; full list of members
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
30 Nov 2005 363s Return made up to 31/10/05; full list of members
24 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
02 Dec 2004 363s Return made up to 31/10/04; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 31/10/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
13 Mar 2003 288c Director's particulars changed
02 Dec 2002 363s Return made up to 31/10/02; full list of members
02 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
10 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
03 Dec 2001 363s Return made up to 31/10/01; change of members
  • 363(288) ‐ Director's particulars changed