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KENWOOD MARKS LIMITED

Company number 02407362

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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 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jul 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
30 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1993 288 Director's particulars changed
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23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
12 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1992 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 DocumentSecretary's particulars changed
01 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Feb 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
16 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
07 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 CERTNM Company name changed scoopmark LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed scoopmark LIMITED\certificate issued on 03/11/89
02 Nov 1989 CERTNM Company name changed\certificate issued on 02/11/89
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 287 Registered office changed on 11/10/89 from: ground floor, 10, newhall street, birmingham. B3 3LX
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Request DocumentRegistered office changed on 11/10/89 from: ground floor, 10, newhall street, birmingham. B3 3LX