KENWOOD TRAVEL LIMITED

Company number 01300261

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Mr Brett Collins as a director	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 90,000	(6 pages)
24 Nov 2014	SH03	Purchase of own shares.	(3 pages)
14 Nov 2014	SH06	Cancellation of shares. Statement of capital on 22 October 2014 GBP 90,000	(4 pages)
14 Nov 2014	CC04	Statement of company's objects	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 ca 2006 22/10/2014	(17 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 96,429	(4 pages)
23 Oct 2014	AP03	Appointment of Mrs Elizabeth Andrianna Santos as a secretary on 12 May 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Anthony Koumi as a secretary on 12 May 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Brett Daniel Collins as a director on 1 October 2014	(3 pages)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 90,000	(3 pages)
20 Jan 2014	CH03	Secretary's details changed for Anthony Koumi on 11 December 2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 17 December 2013	(1 page)
22 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
25 Sep 2012	CH03	Secretary's details changed for Alex Koumi on 21 September 2012	(3 pages)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 80,000	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)