KENWOOD APPLIANCES LIMITED filing history - Find and update company information

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KENWOOD APPLIANCES LIMITED

Company number 02390006

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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)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 48 pages (48 pages)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	363s	Return made up to 30/05/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1999	AA	Full group accounts made up to 2 April 1999	View PDF Full group accounts made up to 2 April 1999 - link opens in a new window - 52 pages (52 pages)
21 Jun 1999	363s	Return made up to 30/05/99; bulk list available separately	View PDF Return made up to 30/05/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	AA	Full group accounts made up to 3 April 1998	View PDF Full group accounts made up to 3 April 1998 - link opens in a new window - 41 pages (41 pages)
12 Jun 1998	363s	Return made up to 30/05/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 1997	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
21 Oct 1997	OC	Reduction share premium	View PDF Reduction share premium - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)

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