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KENNEDY HOLDINGS LIMITED

Company number 04115860

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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)
24 Dec 2001 363s Return made up to 28/11/01; full list of members
07 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
21 Aug 2001 88(2)R Ad 14/08/01--------- £ si 35050@1=35050 £ ic 4950/40000
21 Aug 2001 88(2)R Ad 15/08/01--------- £ si 4900@1=4900 £ ic 50/4950
21 Aug 2001 123 Nc inc already adjusted 14/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 88(2)R Ad 10/04/01--------- £ si 48@1=48 £ ic 2/50
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
22 Feb 2001 MA Memorandum and Articles of Association
21 Feb 2001 287 Registered office changed on 21/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
13 Feb 2001 CERTNM Company name changed big r's LIMITED\certificate issued on 13/02/01
28 Nov 2000 NEWINC Incorporation