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KENMORE CAPITAL CHESHAM 1 LIMITED

Company number 05093217

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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)
31 Jan 2005 288b Director resigned
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
06 Sep 2004 288a New director appointed
10 Aug 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
14 Jul 2004 225 Accounting reference date extended from 30/04/05 to 31/07/05
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
13 Jul 2004 CERTNM Company name changed crestpoint LIMITED\certificate issued on 13/07/04
13 Jul 2004 287 Registered office changed on 13/07/04 from: 12 york place leeds LS1 2DS
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
13 Jul 2004 MA Memorandum and Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 NEWINC Incorporation