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4 KENILWORTH ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01110460

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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)
12 Jun 1995 288 Secretary resigned;director resigned
12 Jun 1995 288 New secretary appointed;new director appointed
12 Jun 1995 363s Return made up to 10/05/95; full list of members
01 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 May 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
12 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 May 1993 363s Return made up to 10/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/93; no change of members
05 Jun 1992 363b Return made up to 10/05/92; full list of members
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27 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Jul 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
30 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1990 363 Return made up to 10/05/90; full list of members
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31 Oct 1989 AA Full accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
15 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Feb 1989 363 Return made up to 18/02/89; full list of members
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Request DocumentReturn made up to 18/02/89; full list of members
21 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1988 363 Return made up to 08/05/88; full list of members
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15 Mar 1988 363 Return made up to 09/04/87; full list of members
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Request DocumentReturn made up to 09/04/87; full list of members
13 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed