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KENLEY LTD

Company number 00933758

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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)
07 Nov 2013 MR01 Registration of charge 009337580004
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 May 2012
28 Jun 2012 CH01 Director's details changed for Richard James Howard Bretherton on 23 August 2011
04 Nov 2011 AP01 Appointment of Mark Haywood as a director
04 Nov 2011 TM02 Termination of appointment of Michael Colbourne as a secretary
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 5 May 2011
30 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Maurice Andrew Attwood on 23 October 2009
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Paul Marsh as a director
22 Mar 2010 AP01 Appointment of Nigel Trevor Paul as a director
06 Nov 2009 AP01 Appointment of Richard James Howard Bretherton as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Elect rj howard and rs weaver
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 05/05/09; no change of members
19 Jun 2009 288c Director's change of particulars / maurice attwood / 18/06/2009
18 Sep 2008 363s Return made up to 05/05/08; no change of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 288a New director appointed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned