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KENNYHILL LIMITED

Company number 02761493

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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)
16 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remuneration of auds 23/05/01
13 Apr 2001 AUD Auditor's resignation
29 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR
20 Nov 2000 AA Full accounts made up to 1 April 2000
20 Nov 2000 363s Return made up to 03/11/00; full list of members
18 May 2000 288c Director's particulars changed
18 May 2000 288c Director's particulars changed
14 Dec 1999 363s Return made up to 03/11/99; full list of members
31 Aug 1999 AA Full accounts made up to 3 April 1999
01 Dec 1998 AA Full accounts made up to 28 March 1998
01 Dec 1998 363s Return made up to 03/11/98; full list of members
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge