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KENMORE CAPITAL PORTFOLIO LIMITED

Company number 05077105

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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)
27 Oct 2009 AP01 Appointment of James Scott Cairns as a director
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
12 Aug 2009 288b Appointment terminated director ronald robson
30 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 15/12/2008
25 Mar 2009 363a Return made up to 18/03/09; full list of members
23 Mar 2009 AA Full accounts made up to 4 July 2008
23 Mar 2009 AA Full accounts made up to 31 July 2007
17 Feb 2009 288b Appointment terminated director gillian sellar
30 Jun 2008 288a Director appointed mr ronald alexander robson
15 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
09 Apr 2008 363a Return made up to 18/03/08; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 21
18 Mar 2008 288a Secretary appointed mr peter michael mccall
18 Mar 2008 288b Appointment terminated secretary john brown
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 20
18 Feb 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge