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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)
29 Jul 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363a Return made up to 02/08/04; no change of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
07 Sep 2003 363a Return made up to 02/08/03; no change of members
30 Aug 2003 288a New director appointed
15 Jul 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288b Director resigned
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Secretary resigned
11 Feb 2003 AUD Auditor's resignation
03 Sep 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 02/08/02; full list of members
22 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
03 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363a Return made up to 02/08/01; full list of members
17 Jul 2001 288c Director's particulars changed
02 Jul 2001 288b Director resigned
02 Jul 2001 288a New director appointed
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363a Return made up to 02/08/00; no change of members
12 Oct 1999 AA Full accounts made up to 31 December 1998