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KENARD GROUP LIMITED

Company number 07152150

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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)
12 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100,000
11 May 2010 AP01 Appointment of John William Trueman as a director
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 March 2010
09 Mar 2010 AP03 Appointment of Keith John Ellis as a secretary
09 Mar 2010 AP01 Appointment of Dr Raymond Reginald Ellis as a director
09 Mar 2010 AP01 Appointment of Mr Keith John Ellis as a director
12 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)