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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)
11 Jan 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 13 pages (13 pages)
14 Jul 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 May 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
13 Jan 1992	363x	Return made up to 08/01/92; full list of members	View PDF Return made up to 08/01/92; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 1992	AA	Full group accounts made up to 30 September 1991	View PDF Full group accounts made up to 30 September 1991 - link opens in a new window - 18 pages (18 pages)
23 May 1991	287	Registered office changed on 23/05/91 from: 40 manor park road harlesden london NW10 4JJ	View PDF Registered office changed on 23/05/91 from: 40 manor park road harlesden london NW10 4JJ - link opens in a new window - 1 page (1 page)
04 Mar 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1991	AA	Full group accounts made up to 30 September 1990	View PDF Full group accounts made up to 30 September 1990 - link opens in a new window - 17 pages (17 pages)
14 Jan 1991	363a	Return made up to 08/01/91; full list of members	View PDF Return made up to 08/01/91; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1990	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Sep 1990	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Sep 1990	PUC3O	Ad 09/01/87--------- £ si 12500@1	View PDF Ad 09/01/87--------- £ si 12500@1 - link opens in a new window - 2 pages (2 pages)
19 Jun 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Apr 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Feb 1990	363	Return made up to 16/01/90; full list of members	View PDF Return made up to 16/01/90; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
08 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window
08 Feb 1990	AA	Full accounts made up to 30 September 1989	View PDF Full accounts made up to 30 September 1989 - link opens in a new window - 16 pages (16 pages)
08 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
12 Jul 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 1 page (1 page)
19 Feb 1989	363	Return made up to 15/01/89; full list of members	View PDF Return made up to 15/01/89; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1989	AA	Full group accounts made up to 30 September 1988	View PDF Full group accounts made up to 30 September 1988 - link opens in a new window - 16 pages (16 pages)

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