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KENWOOD LIMITED

Company number 00872044

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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)
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
13 Dec 1988 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 288 New director appointed
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16 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Nov 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
18 May 1987 287 Registered office changed on 18/05/87 from: thorn house upper saint martins lane london WC2H 9ED
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Request DocumentRegistered office changed on 18/05/87 from: thorn house upper saint martins lane london WC2H 9ED
07 May 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 CERTNM Company name changed thorn emi kenwood small applianc es LIMITED\certificate issued on 03/12/86
10 Nov 1986 363 Return made up to 03/11/86; full list of members
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Request DocumentReturn made up to 03/11/86; full list of members
23 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1985 CERTNM Company name changed\certificate issued on 25/04/85
01 Apr 1985 CERTNM Company name changed\certificate issued on 01/04/85
11 Aug 1976 CERTNM Company name changed\certificate issued on 11/08/76
10 Aug 1972 CERTNM Company name changed\certificate issued on 10/08/72
22 Feb 1966 MISC Certificate of incorporation