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KENMART LIMITED

Company number 04353701

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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)
15 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Martin Edwin Hill on 1 January 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 15/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 15/01/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 15/01/07; full list of members
13 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 15/01/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 15/01/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jun 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 288c Director's particulars changed
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1999@1=1999 £ ic 1/2000
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 31/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 395 Particulars of mortgage/charge