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KENMARE LIMITED

Company number 02760857

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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)
30 Jun 2008 288b Appointment terminated director charles grieve
11 Apr 2008 288a Director appointed charles duncun grieve
13 Dec 2007 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2007 AAMD Amended accounts made up to 30 November 2006
23 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Mar 2007 363s Return made up to 02/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: 2 bath place rivington street london EC2A 3JJ
11 Nov 2005 363a Return made up to 02/11/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 169 £ sr 28@1 22/09/04
25 Nov 2004 363a Return made up to 02/11/04; full list of members
07 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2004 288c Secretary's particulars changed
16 Sep 2004 288c Director's particulars changed
21 May 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Dec 2003 363a Return made up to 02/11/03; no change of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288a New secretary appointed
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Nov 2002 363a Return made up to 02/11/02; full list of members