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KENYON REPATRIATION LTD

Company number 02816609

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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)
13 Apr 1999 288a New secretary appointed
07 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1998 288b Secretary resigned
02 Nov 1998 288a New secretary appointed
25 Sep 1998 288c Director's particulars changed
16 Apr 1998 363s Return made up to 19/03/98; no change of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Apr 1997 363s Return made up to 19/03/97; full list of members
02 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
21 Mar 1996 363s Return made up to 19/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed
09 May 1995 AA Accounts for a dormant company made up to 31 December 1994
30 Mar 1995 363s Return made up to 19/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Apr 1994 363s Return made up to 19/03/94; full list of members
27 Jun 1993 287 Registered office changed on 27/06/93 from: rutland house 148 edmund street birmingham B3 2JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/93 from: rutland house 148 edmund street birmingham B3 2JR
27 Jun 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed