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KENNETH DURWARD LIMITED

Company number 00289566

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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)
27 Mar 2008 288b Appointment Terminated Secretary roderick lindsay
27 Mar 2008 288b Appointment Terminated Director roderick lindsay
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 288a New director appointed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288b Director resigned
03 May 2007 363a Return made up to 22/03/07; full list of members
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY
28 Mar 2007 353 Location of register of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 AA Accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 22/03/06; full list of members
12 Aug 2005 AA Accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 22/03/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
14 May 2004 363s Return made up to 22/03/04; full list of members
17 Jan 2004 288c Director's particulars changed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR
28 Oct 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 22/03/03; full list of members
18 Mar 2003 AUD Auditor's resignation