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KENDEL FAIRLEY CONSULTING LIMITED

Company number 04721919

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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)
22 Nov 2012 AD01 Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 22 November 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Mar 2012 CERTNM Company name changed you for a change LTD\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
14 Mar 2012 AA01 Current accounting period extended from 30 March 2012 to 31 March 2012
14 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 30 March 2012
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Apr 2010 CH01 Director's details changed for Mark Fineman on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Kendel Marie Fineman on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Mark Fineman on 20 April 2010
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Kendel Marie Fairley on 1 January 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 03/04/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Sep 2008 363s Return made up to 03/04/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
28 Apr 2007 363s Return made up to 03/04/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Jun 2006 363s Return made up to 03/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
18 Jul 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Nov 2004 287 Registered office changed on 25/11/04 from: suite b 29 harley street london W1G 9QR