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THE KENMORE GROUP LIMITED

Company number 01690757

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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)
09 Oct 2001 AA Group of companies' accounts made up to 31 August 2000
23 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
12 Feb 2001 363s Return made up to 18/01/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 August 1999
14 Mar 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 1999 AA Full group accounts made up to 31 August 1998
07 May 1999 363s Return made up to 18/01/99; no change of members
29 Apr 1998 363s Return made up to 18/01/98; full list of members
28 Apr 1998 AA Full group accounts made up to 31 August 1997
25 Feb 1998 288b Director resigned
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Nov 1997 169 £ ic 1510465/916815 02/10/97 £ sr 1187300@.5=593650
08 Sep 1997 288a New secretary appointed
18 Jul 1997 169 £ ic 1558750/1510465 30/06/97 £ sr 96570@.5=48285
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 122 S-div 29/06/97
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1997 AA Full group accounts made up to 31 August 1996
05 Mar 1997 363s Return made up to 18/01/97; no change of members
27 Jun 1996 403a Declaration of satisfaction of mortgage/charge
29 May 1996 395 Particulars of mortgage/charge