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KENILCOURT (KENILWORTH) LIMITED

Company number 02561148

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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)
29 Nov 2010 CH01 Director's details changed for Wilfrid Deveraux Tobias on 1 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Anthony Michael Long on 1 November 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AP01 Appointment of Mr Raymond Samuel Clipson as a director
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from 4 Kenilcourt Clinton Lane Kenilworth Warwickshire CV8 1AZ on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Judy Dakin on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Gillian Mary Bausor on 8 December 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 22/11/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 22/11/06; full list of members
14 Jul 2006 288a New director appointed
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 22/11/05; full list of members
11 Nov 2005 288b Director resigned
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 22/11/04; full list of members
01 Oct 2004 288a New director appointed
30 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 22/11/03; no change of members
  • 363(288) ‐ Director resigned
18 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 22/11/02; no change of members
  • 363(287) ‐ Registered office changed on 23/12/02