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KENMORE CAPITAL ROTHERHAM LIMITED

Company number 05388148

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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)
11 Jun 2008 AA Full accounts made up to 31 July 2007
14 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
22 Apr 2008 363a Return made up to 10/03/08; full list of members
10 Mar 2008 288b Appointment Terminated Secretary john brown
10 Mar 2008 288a Secretary appointed mr peter michael mccall
11 Jun 2007 AA Full accounts made up to 31 July 2006
13 Mar 2007 363a Return made up to 10/03/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
02 May 2006 363a Return made up to 10/03/06; full list of members
28 Apr 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
14 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
22 Mar 2005 288a New director appointed
18 Mar 2005 225 Accounting reference date extended from 31/03/06 to 31/07/06
18 Mar 2005 288a New secretary appointed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
10 Mar 2005 NEWINC Incorporation