KENWAKE LIMITED

Company number 01473779

Date	Type	Description	View / Download
18 Jan 2006	288b	Director resigned	(1 page)
15 Nov 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	363a	Return made up to 23/10/05; full list of members	(6 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
28 Oct 2004	363a	Return made up to 23/10/04; no change of members	(5 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
28 Oct 2003	363a	Return made up to 23/10/03; no change of members	(6 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
29 Jan 2003	AUD	Auditor's resignation	(2 pages)
06 Nov 2002	363a	Return made up to 23/10/02; full list of members	(6 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
07 Dec 2001	288c	Director's particulars changed	(1 page)
06 Dec 2001	363a	Return made up to 23/10/01; full list of members	(16 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288c	Secretary's particulars changed	(1 page)
24 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
28 Jan 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
22 Dec 2000	363a	Return made up to 23/10/00; no change of members	(6 pages)