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KENMORE CAPITAL HARLOW LIMITED

Company number 05842602

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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 Apr 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 11 pages (11 pages)
10 Mar 2008	288a	Secretary appointed mr peter michael mccall	View PDF Secretary appointed mr peter michael mccall - link opens in a new window - 1 page (1 page)
10 Mar 2008	288b	Appointment Terminated Secretary john brown	View PDF Appointment Terminated Secretary john brown - link opens in a new window - 1 page (1 page)
20 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
03 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 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)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
17 Aug 2006	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	CERTNM	Company name changed southmanse LIMITED\certificate issued on 10/08/06	View PDF Company name changed southmanse LIMITED\certificate issued on 10/08/06 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	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)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 02/08/06 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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