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KENMORE CAPITAL VAASSEN 2 LIMITED

Company number 05022767

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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)
19 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 TM01 Termination of appointment of Robert Brook as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
11 Sep 2009 288b Appointment terminated secretary peter mccall
19 Mar 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment terminated secretary john brown
18 Mar 2008 AA Full accounts made up to 31 December 2006
11 Feb 2008 363a Return made up to 22/01/08; full list of members
11 Mar 2007 123 Nc inc already adjusted 25/01/07
05 Mar 2007 88(2)R Ad 22/02/07--------- £ si 250000@1=250000 £ ic 2/250002
23 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 363a Return made up to 22/01/07; full list of members
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge