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KENNY INVESTMENT HOLDINGS (UK) LIMITED

Company number 04669561

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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)
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
14 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Mar 2005 363s Return made up to 18/02/05; full list of members
11 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
12 May 2004 363s Return made up to 18/02/04; full list of members
05 Aug 2003 287 Registered office changed on 05/08/03 from: 6 albemarle street, london, W1S 4HG
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
06 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
18 Feb 2003 NEWINC Incorporation