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KENWOOD LIMITED

Company number 00872044

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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)
06 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 26,550,000
26 Feb 2015 AP03 Appointment of Mr Alan Cummings as a secretary on 26 January 2015
26 Feb 2015 TM02 Termination of appointment of Richard Kevin Kirk as a secretary on 26 January 2015
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 26,550,000
12 Jan 2015 CC04 Statement of company's objects
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 22/12/2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 25,050,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Feb 2011 MISC Section 519
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AP03 Appointment of Mr Richard Kevin Kirk as a secretary
10 Aug 2010 TM02 Termination of appointment of Ian Fry as a secretary
28 Apr 2010 CH01 Director's details changed for Miss Silvia De'longhi on 24 April 2010
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Miss Silvia De'longhi on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Miss Silvia De'longhi on 4 November 2009
16 Oct 2009 CH01 Director's details changed for Miss Silvia De'longhi on 1 October 2009