KENWOOD SECRETARIES LIMITED

Company number 03894552

Date	Type	Description	View / Download
11 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	CERTNM	Company name changed mck secretaries LIMITED\certificate issued on 27/05/04	(2 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
16 Dec 2003	363s	Return made up to 10/12/03; full list of members	(6 pages)
04 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
20 Dec 2002	363s	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
14 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
16 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
18 May 2001	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
18 Dec 2000	363s	Return made up to 10/12/00; full list of members	(6 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS	(1 page)
23 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
10 Dec 1999	NEWINC	Incorporation	(16 pages)

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