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WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

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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 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
19 Feb 2004 288c Secretary's particulars changed
31 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Jan 2004 288a New secretary appointed
31 Jan 2004 288b Secretary resigned
31 Jan 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 288c Director's particulars changed
02 May 2003 288c Director's particulars changed
24 Apr 2003 288c Director's particulars changed
04 Mar 2003 AUD Auditor's resignation
29 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 363a Return made up to 31/12/01; full list of members
29 Sep 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Jan 2001 363a Return made up to 31/12/00; full list of members
26 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363a Return made up to 31/12/99; full list of members
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
06 Oct 1999 AA Full accounts made up to 31 December 1998