- Company Overview for KENYON LIMITED (04574641)
- Filing history for KENYON LIMITED (04574641)
- People for KENYON LIMITED (04574641)
- Charges for KENYON LIMITED (04574641)
- More for KENYON LIMITED (04574641)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
| 17 Sep 2013 | MR04 | Satisfaction of charge 5 in full | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 29 February 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 29 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Mar 2010 | AD02 | Register inspection address has been changed | |
| 29 Mar 2010 | CH01 | Director's details changed for Caroline Kenyon on 28 February 2010 | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 10 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 01 Nov 2007 | 363s | Return made up to 28/10/07; no change of members | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 17 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2006 | 363s | Return made up to 28/10/06; full list of members | |
| 01 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Oct 2006 | CERTNM | Company name changed lower five alpha LIMITED\certificate issued on 25/10/06 | |
| 13 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 05 Jan 2006 | 363s | Return made up to 28/10/05; full list of members | |
| 09 Nov 2005 | 287 | Registered office changed on 09/11/05 from: 11 conway street london W1T 6BL |