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KENWOOD APPLIANCES LIMITED

Company number 02390006

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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)
07 Jun 2005 288c Director's particulars changed
15 Dec 2004 288b Director resigned
03 Nov 2004 288a New director appointed
08 Oct 2004 288c Secretary's particulars changed
25 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(353) ‐ Location of register of members address changed
09 Jun 2004 AA Full accounts made up to 31 December 2003
17 Jun 2003 363a Return made up to 30/05/03; full list of members
14 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 25/03/03
08 Apr 2003 AUD Auditor's resignation
19 Dec 2002 AUD Auditor's resignation
24 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
28 Jun 2002 363s Return made up to 30/05/02; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned;director resigned
22 Feb 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
04 Nov 2001 288b Director resigned
07 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
05 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 30/05/01; bulk list available separately
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed