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KENILWORTH FINANCE LIMITED

Company number 04204409

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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)
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
22 Oct 2010 CH01 Director's details changed for Terence Brian Yallop on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Mark Stephen Jacobs on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Alan Jackson on 22 October 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Mark Stephen Jacobs on 22 October 2010
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 30 April 2009
01 May 2009 363a Return made up to 24/04/09; full list of members
19 Feb 2009 AA Accounts for a small company made up to 30 April 2008
28 Apr 2008 363a Return made up to 24/04/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 May 2007 363a Return made up to 24/04/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
03 May 2006 363s Return made up to 24/04/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 30 April 2005
06 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 287 Registered office changed on 11/03/05 from: 1 station road kenilworth warwickshire CV8 1JJ
25 Feb 2005 AA Accounts for a small company made up to 30 April 2004
26 Jul 2004 AUD Auditor's resignation
18 Jun 2004 288a New director appointed
04 May 2004 363s Return made up to 24/04/04; full list of members
23 Feb 2004 AA Accounts for a medium company made up to 30 April 2003