KEVIN HENRY LIMITED

Company number 05758694

Date	Type	Description	View / Download
04 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.	(6 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 acquisition of business 01/12/2010	(1 page)
02 Dec 2010	SH08	Change of share class name or designation	(2 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 2	(4 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(4 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Kevin Derek Moll on 25 March 2010	(2 pages)
08 Oct 2009	AD01	Registered office address changed from , the Guild House, Water Lane, Bishops Stortford, Hertfordshire, CM23 2JZ on 8 October 2009	(1 page)
11 Aug 2009	288a	Director and secretary appointed henry james hunter rowe	(2 pages)
05 Aug 2009	288a	Director appointed kevin derek moll	(2 pages)
05 Aug 2009	288b	Appointment terminated secretary joanna wilson	(1 page)
05 Aug 2009	288b	Appointment terminated director richard roberts	(2 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
08 May 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
01 Apr 2008	288c	Secretary's change of particulars / joanna wilson / 31/03/2008	(1 page)
01 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
31 Mar 2008	288c	Director's change of particulars / richard roberts / 31/03/2008	(1 page)
06 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	(3 pages)
24 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
11 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
10 Jul 2006	287	Registered office changed on 10/07/06 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)