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KENILWADE LIMITED

Company number 01682451

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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)
05 Oct 2010 CH01 Director's details changed for Mr Martin Charles Alexander Brunner on 7 September 2010
05 Oct 2010 CH01 Director's details changed for Mrs Christine Anne Brunner on 7 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Adrian John Nelson Brunner on 7 September 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 13/09/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 363s Return made up to 13/09/07; no change of members
02 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363s Return made up to 13/09/06; full list of members
23 Jun 2006 363s Return made up to 13/09/05; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 288c Secretary's particulars changed;director's particulars changed
13 Apr 2005 288c Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 13/09/04; full list of members
08 Jul 2004 363s Return made up to 13/09/03; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2002 288b Secretary resigned;director resigned
29 Nov 2002 288a New secretary appointed;new director appointed
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Oct 2002 363s Return made up to 13/09/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001