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KENMORE PROVINCIAL LIMITED

Company number 04076351

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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)
19 Apr 2004 288b Director resigned
07 Jan 2004 AA Full accounts made up to 31 July 2003
03 Oct 2003 363s Return made up to 22/09/03; full list of members
11 Mar 2003 SA Statement of affairs
11 Mar 2003 88(2)R Ad 28/03/01--------- £ si 1632400@1
05 Mar 2003 AA Full accounts made up to 31 July 2002
20 Jan 2003 363s Return made up to 22/09/01; full list of members; amend
02 Jan 2003 363s Return made up to 22/09/02; full list of members; amend
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Oct 2002 363s Return made up to 22/09/02; full list of members
11 Jun 2002 AUD Auditor's resignation
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
14 Jan 2002 AA Full accounts made up to 31 July 2001
27 Nov 2001 363s Return made up to 22/09/01; full list of members
27 Nov 2001 363(288) Director resigned
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Request DocumentDirector resigned
26 Jun 2001 287 Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
07 Mar 2001 CERTNM Company name changed kenmore butler's wharf LIMITED\certificate issued on 07/03/01
19 Dec 2000 288a New director appointed
05 Dec 2000 CERTNM Company name changed manorcross LIMITED\certificate issued on 06/12/00
20 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 31/07/01