KENWAY PROPERTIES LIMITED

Company number 03063856

Date	Type	Description	View / Download
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 700@1=700 £ ic 300/1000	(2 pages)
16 Apr 1997	225	Accounting reference date shortened from 02/06/97 to 05/04/97	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 268A watford way hendon london NW4 4UJ	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1996	AA	Full accounts made up to 2 June 1996	(4 pages)
31 Jul 1996	363s	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 1996	225	Accounting reference date shortened from 30/06/96 to 02/06/96	(1 page)
29 Jun 1995	88(2)R	Ad 12/06/95--------- £ si 298@1=298 £ ic 2/300	(2 pages)
28 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jun 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
02 Jun 1995	NEWINC	Incorporation	(20 pages)

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