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KENWAY PROPERTIES LIMITED

Company number 03063856

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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)
24 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
05 Aug 2004 363s Return made up to 02/06/04; full list of members
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
16 Oct 2003 AA Total exemption small company accounts made up to 5 April 2003
19 Jun 2003 363s Return made up to 02/06/03; full list of members
23 Apr 2003 287 Registered office changed on 23/04/03 from: 71 chiltern street london W1M 1HT
01 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
19 Jul 2002 363s Return made up to 02/06/02; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 5 April 2001
15 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2000 AA Accounts for a small company made up to 5 April 2000
09 Oct 2000 288a New secretary appointed
13 Jun 2000 363s Return made up to 02/06/00; full list of members
02 Dec 1999 395 Particulars of mortgage/charge
14 Jun 1999 AA Accounts for a small company made up to 5 April 1999
04 Jun 1999 363s Return made up to 02/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 1999 395 Particulars of mortgage/charge
21 Oct 1998 AA Accounts for a small company made up to 5 April 1998
16 Jun 1998 363s Return made up to 02/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 1997 AA Accounts for a dormant company made up to 5 April 1997
26 Jun 1997 363s Return made up to 02/06/97; full list of members
  • 363(288) ‐ Secretary resigned
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 CERTNM Company name changed alfred louis LIMITED\certificate issued on 18/04/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association