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T H KENYON HOLDINGS LIMITED

Company number 03204548

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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)
05 May 2009 AA Group of companies' accounts made up to 30 September 2008
10 Jun 2008 AA Full accounts made up to 30 September 2007
04 Jun 2008 363a Return made up to 28/05/08; full list of members
20 Jun 2007 363a Return made up to 28/05/07; full list of members
09 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
09 Jun 2006 363a Return made up to 28/05/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: building 583B perimeter road south, london gatwick, gatwick west sussex RH6 0PQ
12 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
23 Jun 2005 363s Return made up to 28/05/05; full list of members
29 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
23 Jun 2004 363s Return made up to 28/05/04; full list of members
23 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
28 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
27 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
27 Jun 2002 363s Return made up to 28/05/02; full list of members
29 May 2001 363s Return made up to 28/05/01; full list of members
26 Apr 2001 88(3) Particulars of contract relating to shares
26 Apr 2001 88(2)R Ad 28/09/00--------- £ si 1020@1=1020 £ ic 50000/51020
24 Apr 2001 AA Full group accounts made up to 30 September 2000
26 Mar 2001 123 Nc inc already adjusted 28/09/00
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2000 AUD Auditor's resignation
15 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00