KENHAM LTD

Company number 04971738

Date	Type	Description	View / Download
31 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
31 Dec 2009	CH01	Director's details changed for Trevor Lincoln on 20 November 2009	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Mar 2009	363a	Return made up to 20/11/08; full list of members	(4 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 295 kenton road kenton middlesex HA3 0HP	(1 page)
11 Mar 2009	288b	Appointment terminated director ali shah	(1 page)
11 Mar 2009	288b	Appointment terminated secretary ali shah	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
09 Apr 2008	363s	Return made up to 20/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
08 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Sep 2006	CERTNM	Company name changed abc toddlers LIMITED\certificate issued on 21/09/06	(2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 64 axholme avenue edgeware middlesex HA8 5BG	(1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
01 Aug 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)
19 Jul 2006	190	Location of debenture register	(1 page)
19 Jul 2006	353	Location of register of members	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW	(1 page)
19 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
29 Mar 2005	CERTNM	Company name changed northwest finance LIMITED\certificate issued on 29/03/05	(2 pages)
14 Jan 2005	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)

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