Kenmore Capital St Stephen's Ltd

05454336
58 Davies Street W1K 5JF

Documents

Documents
Date Category Description Pages
09 Nov 2010 gazette Gazette Dissolved Compulsory 1 Buy now
27 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
19 May 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 4 Buy now
15 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
11 Sep 2009 officers Appointment Terminated Secretary peter mccall 1 Buy now
19 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
30 Mar 2009 resolution Resolution 2 Buy now
23 Mar 2009 accounts Annual Accounts 12 Buy now
22 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
14 May 2008 accounts Accounting reference date shortened from 31/07/2008 to 30/06/2008 1 Buy now
05 Apr 2008 accounts Annual Accounts 11 Buy now
19 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
19 Mar 2008 officers Appointment Terminated Secretary john brown 1 Buy now
05 Jun 2007 accounts Annual Accounts 12 Buy now
29 May 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB 1 Buy now
13 Jul 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
21 Jul 2005 mortgage Particulars of mortgage/charge 16 Buy now
14 Jul 2005 mortgage Particulars of mortgage/charge 16 Buy now
14 Jul 2005 mortgage Particulars of mortgage/charge 14 Buy now
14 Jul 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 officers New director appointed 6 Buy now
23 Jun 2005 officers New director appointed 5 Buy now
22 Jun 2005 officers New director appointed 6 Buy now
22 Jun 2005 officers New director appointed 5 Buy now
22 Jun 2005 officers New secretary appointed 5 Buy now
14 Jun 2005 accounts Accounting reference date extended from 31/05/06 to 31/07/06 1 Buy now
08 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: 12 york place leeds LS1 2DS 1 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 resolution Resolution 14 Buy now
17 May 2005 incorporation Incorporation Company 17 Buy now