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KENMORE BERESFORD TERRACE LIMITED

Company number 04038243

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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)
16 Feb 2004 AA Full accounts made up to 31 July 2003
01 Aug 2003 363s Return made up to 21/07/03; full list of members
05 Mar 2003 AA Full accounts made up to 31 July 2002
06 Sep 2002 363s Return made up to 21/07/02; full list of members
11 Jun 2002 AUD Auditor's resignation
14 Jan 2002 AA Full accounts made up to 31 July 2001
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 88(2)R Ad 06/08/01--------- £ si 98@1=98 £ ic 2/100
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Director resigned
30 Jul 2001 363s Return made up to 21/07/01; full list of members
30 Jul 2001 363(287) Registered office changed on 30/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/01
27 Jun 2001 CERTNM Company name changed kenmore ayr LIMITED\certificate issued on 27/06/01
31 May 2001 395 Particulars of mortgage/charge
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
14 Nov 2000 395 Particulars of mortgage/charge
28 Oct 2000 395 Particulars of mortgage/charge
28 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 288a New director appointed