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JOHN KENNEDY (SURREY) LIMITED

Company number 08607971

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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)
20 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014	View PDF Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-24 - link opens in a new window - 1 page (1 page)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Michael Kain as a director	View PDF Termination of appointment of Michael Kain as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Tina Morgan as a director	View PDF Termination of appointment of Tina Morgan as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Mrs Sona Suryakant Whyte as a secretary	View PDF Appointment of Mrs Sona Suryakant Whyte as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Michael Bernard Kain as a director	View PDF Appointment of Mr Michael Bernard Kain as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Ms Tina Jane Morgan as a director	View PDF Appointment of Ms Tina Jane Morgan as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Lee John Crane as a director	View PDF Appointment of Mr Lee John Crane as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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