KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

Date	Type	Description	View / Download
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
07 Sep 2003	363a	Return made up to 02/08/03; no change of members	(7 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
14 Jul 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
14 Aug 2002	363s	Return made up to 02/08/02; full list of members	(9 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
15 Aug 2001	363a	Return made up to 02/08/01; full list of members	(8 pages)
17 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
17 Aug 2000	363a	Return made up to 02/08/00; no change of members	(7 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
20 Aug 1999	363a	Return made up to 02/08/99; full list of members	(12 pages)
20 Aug 1999	363(353)	Location of register of members address changed 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