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KENMORE WELLESLEY HOUSE LIMITED

Company number 04471160

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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)
11 Apr 2005 288a New director appointed
11 Mar 2005 AA Full accounts made up to 31 July 2004
13 Jul 2004 287 Registered office changed on 13/07/04 from: 2ND floor 5 wigmore street london W1U 1PB
12 Jul 2004 363s Return made up to 27/06/04; full list of members
12 Jul 2004 363(287) Registered office changed on 12/07/04
17 Dec 2003 AA Full accounts made up to 31 July 2003
14 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 288b Director resigned
24 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 288a New director appointed
13 Jul 2003 363s Return made up to 27/06/03; full list of members
13 Jul 2003 363(287) Registered office changed on 13/07/03
17 Jan 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
12 Jul 2002 CERTNM Company name changed kav croydon LIMITED\certificate issued on 12/07/02
10 Jul 2002 225 Accounting reference date extended from 30/06/03 to 31/07/03
10 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation