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KENMORE CAPITAL SWADLINCOTE LIMITED

Company number 05454342

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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)
05 Jun 2007 AA Full accounts made up to 31 July 2006
29 May 2007 363a Return made up to 17/05/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
31 May 2006 363a Return made up to 17/05/06; full list of members
30 May 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
02 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
23 Sep 2005 CERTNM Company name changed midline LIMITED\certificate issued on 23/09/05
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
20 Sep 2005 88(2)R Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 12 york place leeds LS1 2DS
17 May 2005 NEWINC Incorporation