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KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

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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)
16 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 01/08/09; full list of members
08 Sep 2008 288b Appointment terminated director simon brough
08 Sep 2008 363a Return made up to 02/08/08; full list of members
18 Aug 2008 288a Director appointed nicholas david sims
18 Aug 2008 288b Appointment terminated director simon brough
19 Jun 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 02/08/07; no change of members; amend
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 288a Director appointed bestrustees PLC
18 Mar 2008 288b Appointment terminated director bernard salsbury
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 363a Return made up to 02/08/07; no change of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
08 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
21 Aug 2006 363a Return made up to 02/08/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
05 Sep 2005 363a Return made up to 02/08/05; full list of members