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THE KENILWORTH PRESS LIMITED

Company number 02356681

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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)
02 Apr 1997 363s Return made up to 08/03/97; full list of members
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 100/10000 31/03/89
26 Apr 1996 363s Return made up to 08/03/96; no change of members
26 Apr 1996 363s Return made up to 08/03/95; no change of members
17 Nov 1995 AA Accounts for a small company made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
25 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; full list of members
26 Feb 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
03 Aug 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Apr 1993 363s Return made up to 08/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/93; no change of members
20 Oct 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
08 Oct 1992 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
08 Oct 1992 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
11 Mar 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; no change of members
07 Nov 1991 363a Return made up to 08/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/90; full list of members
07 Nov 1991 363a Return made up to 08/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/91; full list of members
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1989 395 Particulars of mortgage/charge
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1989 CERTNM Company name changed burman wells LIMITED\certificate issued on 31/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burman wells LIMITED\certificate issued on 31/03/89
30 Mar 1989 287 Registered office changed on 30/03/89 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/89 from: temple house 20 holywell row london EC2A 4JB
30 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed