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KENBURGH (LITTLE GERMANY) LIMITED

Company number 02854757

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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)
13 Dec 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 8 north parade bradford BD1 3HT	View PDF Registered office changed on 17/11/95 from: 8 north parade bradford BD1 3HT - link opens in a new window - 1 page (1 page)
01 Sep 1995	CERTNM	Company name changed kenwood northern holdings limite d\certificate issued on 04/09/95	View PDF Company name changed kenwood northern holdings limite d\certificate issued on 04/09/95 - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	AA	Accounts for a dormant company made up to 31 October 1994	View PDF Accounts for a dormant company made up to 31 October 1994 - link opens in a new window - 1 page (1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
20 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed 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 resigned;new secretary appointed;new director appointed
09 Jan 1995	88(2)R	Ad 21/09/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/09/94--------- £ si 2@1=2 £ ic 2/4
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
20 Dec 1994	363s	Return made up to 20/09/94; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/09/94; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
11 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Oct 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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 resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
20 Sep 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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