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KENNSON LTD

Company number 01627650

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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)
05 Sep 2011 AAMD Amended accounts made up to 31 December 2009
31 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Matthew Kenneth Richard Haines on 2 October 2009
16 Feb 2010 CH03 Secretary's details changed for Matthew Kenneth Richard Haines on 2 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Kenneth Victor Haines on 2 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from cottage farm michaelston le pit cardiff CF64 4HE
13 Jan 2009 363a Return made up to 30/12/08; full list of members
01 Sep 2008 288a Director appointed matthew kenneth richard haines
01 Sep 2008 287 Registered office changed on 01/09/2008 from fountain house fountain lane st mellons cardiff south glamorgan CF3 0FB
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jul 2007 395 Particulars of mortgage/charge
11 Jan 2007 363a Return made up to 30/12/06; full list of members
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
10 Nov 2006 AAMD Amended accounts made up to 30 September 2005
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Apr 2006 287 Registered office changed on 25/04/06 from: the conference centre east moors road cardiff south glamorgan CF24 5SL
10 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 363s Return made up to 30/12/05; full list of members