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KENMORE CAPITAL BRISTOL LIMITED

Company number 05176309

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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 Jul 2007 363a Return made up to 12/07/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 July 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
14 Jul 2006 363a Return made up to 12/07/06; full list of members
10 Feb 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 31 July 2005
22 Nov 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 12/07/05; full list of members
11 Apr 2005 288a New director appointed
31 Jan 2005 288b Director resigned
24 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
03 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 288a New director appointed
29 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
26 Jul 2004 CERTNM Company name changed broadbeech LIMITED\certificate issued on 26/07/04
26 Jul 2004 288a New secretary appointed
21 Jul 2004 MA Memorandum and Articles of Association
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 287 Registered office changed on 21/07/04 from: 12 york place leeds LS1 2DS
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288b Director resigned