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J.P. KENNEDY HOLDINGS LIMITED

Company number 01069807

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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)
18 Jan 2010	CH01	Director's details changed for Mrs Catherine Kennedy on 8 January 2010	View PDF Director's details changed for Mrs Catherine Kennedy on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mr Desmond Joseph Sullivan on 8 January 2010	View PDF Secretary's details changed for Mr Desmond Joseph Sullivan on 8 January 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive rights 31/10/2008	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive rights 31/10/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	169	Gbp ic 37500/28034 31/10/08 gbp sr 9466@1=9466	View PDF Gbp ic 37500/28034 31/10/08 gbp sr 9466@1=9466 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	288b	Appointment Terminated Director breda williams	View PDF Appointment Terminated Director breda williams - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment Terminated Director mary mcguinness	View PDF Appointment Terminated Director mary mcguinness - link opens in a new window - 1 page (1 page)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
23 Jan 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 19 pages (19 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	363(288)	Director's particulars changed
29 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2005	169	£ ic 37500/23534 13/11/05 £ sr 13966@1=13966	View PDF £ ic 37500/23534 13/11/05 £ sr 13966@1=13966 - link opens in a new window - 1 page (1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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