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KENWARD ORTHOPAEDIC LIMITED

Company number 03929609

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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)
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Karen Kenward on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Simon Kenward on 15 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 07/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 07/02/08; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
28 Feb 2007 363a Return made up to 07/02/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
07 Mar 2006 363a Return made up to 07/02/06; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005
23 Mar 2005 363s Return made up to 07/02/05; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 288a New director appointed