Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENWOOD LIMITED

Company number 00872044

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2005 88(2)R Ad 23/12/04--------- £ si 20000000@1=20000000 £ ic 5050000/25050000
24 Feb 2005 123 £ nc 5050000/25050000 23/12/04
21 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
08 Oct 2004 288c Secretary's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363a Return made up to 22/02/04; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 AUD Auditor's resignation
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 25/03/03
25 Mar 2003 363a Return made up to 22/02/03; full list of members
02 Aug 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 AA Full accounts made up to 31 March 2001
19 Mar 2002 363s Return made up to 22/02/02; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned;director resigned
27 Feb 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
18 Dec 2001 88(2)R Ad 05/12/01--------- £ si 5000000@1=5000000 £ ic 50000/5050000
18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 123 £ nc 50000/5050000 05/12/01
04 Nov 2001 288b Director resigned
28 Sep 2001 288a New director appointed