KENMORE CAPITAL VEGHEL LIMITED

Company number 05079887

Date	Type	Description	View / Download
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2010	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
28 Jan 2010	TM01	Termination of appointment of Andrew White as a director	(4 pages)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
11 Sep 2009	288b	Appointment terminated secretary peter mccall	(1 page)
01 Apr 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
19 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
19 Mar 2008	288b	Appointment terminated secretary john brown	(1 page)
18 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
05 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 400000@1=400000 £ ic 2/400002	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2007	123	Nc inc already adjusted 25/01/07	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(11 pages)