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KENRO LIMITED

Company number 01072955

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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 Jan 2008 363a Return made up to 05/11/07; full list of members
10 Jan 2007 363s Return made up to 05/11/06; full list of members
06 Jan 2007 128(4) Notice of assignment of name or new name to shares
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
24 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Dec 2005 288b Director resigned
14 Dec 2005 363s Return made up to 05/11/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Nov 2004 363s Return made up to 05/11/04; full list of members
03 Dec 2003 363s Return made up to 05/11/03; full list of members
12 Nov 2003 AA Full accounts made up to 31 May 2003
08 Jul 2003 288a New director appointed
31 Dec 2002 363s Return made up to 05/11/02; full list of members
22 Dec 2002 AA Accounts for a medium company made up to 31 May 2002
30 Sep 2002 288a New director appointed
28 Feb 2002 AA Accounts for a medium company made up to 31 May 2001
09 Jan 2002 288b Director resigned
09 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 288b Director resigned
15 Dec 2000 AA Accounts for a medium company made up to 31 May 2000
28 Nov 2000 363s Return made up to 05/11/00; full list of members
22 Mar 2000 AA Accounts for a medium company made up to 31 May 1999
10 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed