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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)
23 Dec 2002 363s Return made up to 22/11/02; no change of members
  • 363(287) ‐ Registered office changed on 23/12/02
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 288a New director appointed
15 Mar 2002 363s Return made up to 22/11/01; full list of members; amend
12 Feb 2002 363s Return made up to 22/11/01; full list of members
11 Jan 2002 288a New director appointed
28 Jul 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 288a New director appointed
11 Dec 2000 363s Return made up to 22/11/00; change of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2000 287 Registered office changed on 11/12/00 from: 14 kenilcourt clinton lane kenilworth warwickshire CV8 1AZ
11 Dec 2000 288b Director resigned
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 288a New secretary appointed;new director appointed
06 Mar 2000 288b Secretary resigned;director resigned
29 Nov 1999 363s Return made up to 22/11/99; full list of members
25 Aug 1999 AUD Auditor's resignation
07 Jul 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 363s Return made up to 22/11/98; no change of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 363s Return made up to 22/11/97; no change of members
05 Jun 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 363s Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 22/11/95; no change of members
13 Jun 1995 AA Full accounts made up to 31 December 1994