KENMORE QUAYSIDE LIMITED

Company number 04285137

Date	Type	Description	View / Download
11 Apr 2005	288a	New director appointed	(3 pages)
05 Apr 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
17 Sep 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
17 Sep 2004	363(288)	Director's particulars changed
18 Aug 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED	(1 page)
19 Apr 2004	288a	New director appointed	(4 pages)
19 Apr 2004	288a	New director appointed	(3 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
17 Dec 2003	AA	Full accounts made up to 31 July 2003	(11 pages)
03 Oct 2003	363s	Return made up to 11/09/03; full list of members	(8 pages)
05 Mar 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
11 Oct 2002	363s	Return made up to 11/09/02; full list of members	(8 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
28 Aug 2002	88(2)R	Ad 02/04/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Aug 2002	123	Nc inc already adjusted 02/04/02	(1 page)
17 Aug 2002	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 Document
17 Aug 2002	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 Document
17 Aug 2002	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.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
06 Jun 2002	288a	New director appointed	(4 pages)