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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)
24 May 2000 395 Particulars of mortgage/charge
16 May 2000 AA Full group accounts made up to 30 September 1999
17 Apr 2000 288a New director appointed
22 Dec 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
12 Jul 1999 363s Return made up to 28/05/99; no change of members
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned
25 Feb 1999 287 Registered office changed on 25/02/99 from: chancellors house brent street hendon london NW4 2DX
21 Dec 1998 288c Secretary's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 March 1998
11 Sep 1998 288b Secretary resigned;director resigned
11 Sep 1998 288a New secretary appointed
09 Jul 1998 363s Return made up to 28/05/98; full list of members
25 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
17 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
15 Aug 1997 88(3) Particulars of contract relating to shares
15 Aug 1997 88(2)O Ad 01/06/97--------- £ si 49999@1
06 Aug 1997 363s Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1996 288 Secretary resigned
28 May 1996 NEWINC Incorporation