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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)
04 Oct 2001 363s Return made up to 13/09/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 363s Return made up to 13/09/00; full list of members
15 Apr 2000 288a New director appointed
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999
29 Sep 1999 363s Return made up to 13/09/99; no change of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
14 Oct 1998 363s Return made up to 13/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 1998 363s Return made up to 13/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Jun 1997 363s Return made up to 13/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1997 287 Registered office changed on 04/04/97 from: 8 acacia road london NW8 6AB
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Sep 1995 363s Return made up to 13/09/95; no change of members
05 Sep 1995 288 Director resigned;new director appointed
21 Feb 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Feb 1995 88(2)O Ad 28/05/94--------- £ si 6500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/94--------- £ si 6500@1
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Sep 1994 363s Return made up to 13/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/94; full list of members
14 Sep 1994 88(2)P Ad 28/05/94--------- £ si 6500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/94--------- £ si 6500@1
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 123 £ nc 100/10000 19/02/94
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£ nc 100/10000 19/02/94
01 Feb 1994 363s Return made up to 13/09/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/09/93; no change of members
31 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993