WOOD GROUP KENNY UK LIMITED

Company number 02331383

Date	Type	Description	View / Download
23 Jan 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	288b	Secretary resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Oct 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 Jan 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jan 2001	363a	Return made up to 31/12/00; full list of members	(7 pages)
12 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Jan 1999	CERTNM	Company name changed J.P. kenny caledonia LIMITED\certificate issued on 27/01/99	(2 pages)
20 Jan 1999	363a	Return made up to 31/12/98; full list of members	(12 pages)
02 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)