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KENILWORTH INVESTMENTS LIMITED

Company number 01119216

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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)
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 31/12/05; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 5 corunna court corunna road warwick warwickshire CV34 5QH
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 2000 363s Return made up to 31/12/99; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Jan 1999 88(2)R Ad 18/12/98--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1999 123 Nc inc already adjusted 18/12/98
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997