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KENMORE EAST LIMITED

Company number 03953200

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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)
17 Jul 2009 288b Appointment terminated director ronald robson
19 May 2009 363a Return made up to 21/03/09; full list of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ SECTION175 15/12/2008
10 Feb 2009 AA Full accounts made up to 30 June 2008
03 Sep 2008 AA Full accounts made up to 31 July 2007
13 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
22 Apr 2008 363a Return made up to 21/03/08; full list of members
14 Mar 2008 288a Secretary appointed mr peter michael mccall
14 Mar 2008 288a Director appointed mr ronald alexander robson
14 Mar 2008 288b Appointment terminated director john brown
14 Mar 2008 288b Appointment terminated secretary john brown
11 Jun 2007 AA Full accounts made up to 31 July 2006
03 Apr 2007 363a Return made up to 21/03/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: 5 wigmore street 2ND floor london W1U 1PB
19 Jul 2006 CERTNM Company name changed kenmore HEREFORD2 LIMITED\certificate issued on 19/07/06
28 Mar 2006 363a Return made up to 21/03/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 July 2005
14 Jul 2005 288c Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 July 2004
21 Mar 2005 363s Return made up to 21/03/05; full list of members
18 Aug 2004 288c Director's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED
21 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
17 Dec 2003 AA Full accounts made up to 31 July 2003
02 Apr 2003 363s Return made up to 21/03/03; full list of members