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GILLIAN KENNY ASSOCIATES LTD

Company number 03943235

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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)
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 395 Particulars of mortgage/charge
13 Feb 2006 363a Return made up to 12/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
04 May 2005 88(2)R Ad 11/03/05--------- £ si 100@1=100 £ ic 183477/183577
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 100 a £1 shares issued 11/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 288b Director resigned
28 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Apr 2004 288a New director appointed
08 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned;director resigned
17 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
07 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Nov 2001 88(3) Particulars of contract relating to shares
23 Nov 2001 88(2)R Ad 01/03/01-31/03/01 £ si 183377@1
23 Nov 2001 123 Nc inc already adjusted 25/03/01