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KENMORE CAPITAL OLDBURY LIMITED

Company number 04920919

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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)
15 Nov 2006 363s Return made up to 03/10/06; full list of members
15 Nov 2006 363(287) Registered office changed on 15/11/06
22 Aug 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 31 July 2005
22 Nov 2005 288c Director's particulars changed
24 Oct 2005 363s Return made up to 03/10/05; full list of members
24 Oct 2005 363(288) Director's particulars changed
11 Apr 2005 288a New director appointed
05 Apr 2005 AA Full accounts made up to 31 July 2004
31 Jan 2005 288b Director resigned
26 Oct 2004 363s Return made up to 03/10/04; full list of members
26 Oct 2004 363(288) Director's particulars changed
18 Aug 2004 288c Director's particulars changed
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 287 Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED
28 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
08 Apr 2004 MA Memorandum and Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association