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KENMORE CAPITAL WHETSTONE LIMITED

Company number 05593827

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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)
18 May 2007	225	Accounting reference date shortened from 31/10/06 to 31/07/06	View PDF Accounting reference date shortened from 31/10/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
01 May 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	View PDF Accounting reference date shortened from 31/10/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 5 wigmore street london W1U 1PB	View PDF Registered office changed on 22/09/06 from: 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
28 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
22 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
31 Oct 2005	CERTNM	Company name changed southmark LIMITED\certificate issued on 31/10/05	View PDF Company name changed southmark LIMITED\certificate issued on 31/10/05 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 5 wigmore street london W1U 1PB	View PDF Registered office changed on 25/10/05 from: 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
14 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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