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KENWAY PROPERTIES LIMITED

Company number 03063856

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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)
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Brian John Levan on 2 June 2010
11 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for June Stern on 2 June 2010
07 Jul 2010 CH01 Director's details changed for Brian John Levan on 2 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
14 Aug 2009 363a Return made up to 02/06/09; full list of members
22 Oct 2008 363a Return made up to 02/06/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
03 Oct 2007 288a New director appointed
28 Sep 2007 AA Full accounts made up to 5 April 2007
24 Sep 2007 363a Return made up to 02/06/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed
25 May 2007 88(2)R Ad 15/05/07--------- £ si 1000@1=1000 £ ic 1000/2000
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 123 Nc inc already adjusted 15/05/07
22 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
14 Jun 2006 363s Return made up to 02/06/06; full list of members
15 Aug 2005 AAMD Amended accounts made up to 5 April 2005
29 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed