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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)
05 Mar 2003 AA Full accounts made up to 31 July 2002
11 Jun 2002 AUD Auditor's resignation
10 Apr 2002 363s Return made up to 21/03/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 July 2001
26 Jun 2001 287 Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP
10 Apr 2001 363s Return made up to 21/03/01; full list of members
18 May 2000 395 Particulars of mortgage/charge
08 May 2000 88(2)R Ad 24/03/00--------- £ si 2@1=2 £ ic 2/4
13 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: 11 haymarket london SW1Y 4BP
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 CERTNM Company name changed southcape LIMITED\certificate issued on 10/04/00
07 Apr 2000 225 Accounting reference date extended from 31/03/01 to 31/07/01
28 Mar 2000 287 Registered office changed on 28/03/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 NEWINC Incorporation