- Company Overview for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
- Filing history for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
- People for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
- Charges for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
- Insolvency for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
- More for KENMORE CAPITAL PORTFOLIO LIMITED (05077105)
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) |
---|---|---|---|
27 Oct 2009 | AP01 | Appointment of James Scott Cairns as a director | |
16 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
16 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
16 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
16 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Oct 2009 | TM02 | Termination of appointment of Peter Mccall as a secretary | |
12 Aug 2009 | 288b | Appointment terminated director ronald robson | |
30 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
23 Mar 2009 | AA | Full accounts made up to 4 July 2008 | |
23 Mar 2009 | AA | Full accounts made up to 31 July 2007 | |
17 Feb 2009 | 288b | Appointment terminated director gillian sellar | |
30 Jun 2008 | 288a | Director appointed mr ronald alexander robson | |
15 May 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 | |
09 Apr 2008 | 363a | Return made up to 18/03/08; full list of members | |
22 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
18 Mar 2008 | 288a | Secretary appointed mr peter michael mccall | |
18 Mar 2008 | 288b | Appointment terminated secretary john brown | |
11 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
18 Feb 2008 | 288a | New director appointed | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
17 Dec 2007 | 395 | Particulars of mortgage/charge | |
30 Nov 2007 | 395 | Particulars of mortgage/charge | |
12 Oct 2007 | 395 | Particulars of mortgage/charge | |
11 Sep 2007 | 395 | Particulars of mortgage/charge |