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KENHAVEN LIMITED

Company number 02429530

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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)
11 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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
  • 363(353) ‐ Location of register of members address changed
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