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KENARD GROUP LIMITED

Company number 07152150

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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)
13 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
21 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
11 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AP01	Appointment of John William Trueman as a director	View PDF Appointment of John William Trueman as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 March 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP03	Appointment of Keith John Ellis as a secretary	View PDF Appointment of Keith John Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Dr Raymond Reginald Ellis as a director	View PDF Appointment of Dr Raymond Reginald Ellis as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Mr Keith John Ellis as a director	View PDF Appointment of Mr Keith John Ellis as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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