- Company Overview for KENHAVEN LIMITED (02429530)
- Filing history for KENHAVEN LIMITED (02429530)
- People for KENHAVEN LIMITED (02429530)
- More for KENHAVEN LIMITED (02429530)
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) |
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11 May 1998 | RESOLUTIONS |
Resolutions
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11 May 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 May 1998 | 363s | Return made up to 30/04/98; no change of members | |
31 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
09 May 1997 | 363s |
Return made up to 30/04/97; no change of members
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08 Aug 1996 | AA |
Accounts for a small company made up to 31 December 1995
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|
Request DocumentAccounts for a small company made up to 31 December 1995 |
12 May 1996 | 363s |
Return made up to 30/04/96; full list of members
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21 Mar 1996 | 287 | Registered office changed on 21/03/96 from: 1 marsh close mill hill london NW7 4NY | |
03 Jan 1996 | 287 | Registered office changed on 03/01/96 from: flat 53A constantine road london NW3 2LP | |
09 Nov 1995 | 288 | New director appointed | |
07 Nov 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Nov 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
07 Nov 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Nov 1995 | 287 |
Registered office changed on 07/11/95 from: flat c 53 constantine road london NW3 2LP
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|
Request DocumentRegistered office changed on 07/11/95 from: flat c 53 constantine road london NW3 2LP |
12 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
30 May 1995 | 363s |
Return made up to 30/04/95; no change of members
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14 Jul 1994 | 363s |
Return made up to 30/04/94; full list of members
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|
Request DocumentReturn made up to 30/04/94; full list of members |
14 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
20 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
12 Sep 1993 | 287 |
Registered office changed on 12/09/93 from: flat a 53 constantine road london NW3 2LP
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Request DocumentRegistered office changed on 12/09/93 from: flat a 53 constantine road london NW3 2LP |
27 May 1993 | 363a |
Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members |
27 May 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
20 May 1992 | 363s |
Return made up to 30/04/92; no change 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 30/04/92; no change of members |