KENILWORTH OIL COMPANY LIMITED

Company number 00273831

Date	Type	Description	View / Download
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
02 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
28 Apr 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288a	New director appointed	(4 pages)
15 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
03 May 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
26 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 May 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
04 May 1999	363a	Return made up to 16/04/99; full list of members	(14 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
12 May 1998	363a	Return made up to 16/04/98; full list of members	(7 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)