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KENWELL PROPERTIES LIMITED

Company number 03363690

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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)
15 May 2012 SH03 Purchase of own shares.
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2011 SH08 Change of share class name or designation
23 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 01/05/09; full list of members
23 Jun 2008 363a Return made up to 01/05/08; full list of members
20 Jun 2008 288c Director's change of particulars / ross claydon / 01/01/2008
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 01/05/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW
31 Jan 2007 122 £ ic 885200/715200 08/01/07 £ sr 170000@1=170000
18 Jan 2007 288c Director's particulars changed
17 Oct 2006 122 £ sr 258000@1 31/12/05
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 122 £ sr 71000@1 31/12/04
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed