KENWOOD APPLIANCES LIMITED

Company number 02390006

Date	Type	Description	View / Download
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2009	123	Gbp nc 20167874.4/50000000\17/12/07	(1 page)
16 Feb 2009	123	Gbp nc 15155486.1/20168874.4\19/03/91	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
22 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 260000000@.1=26000000 £ ic 4586000/30586000	(1 page)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
22 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	363s	Return made up to 30/05/05; full list of members	(3 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)