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KENYON WAREHOUSING LIMITED

Company number 03625771

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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)
02 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2012 SH03 Purchase of own shares.
14 Sep 2012 TM01 Termination of appointment of Michael Kenyon as a director
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Harry Kenyon as a director
11 Oct 2010 SH02 Statement of capital on 16 October 2009
  • GBP 34,502
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Wayne Kenyon on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Michael Ashton Kenyon on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Harry Kenyon on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Wayne Kenyon on 9 November 2009
12 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
23 Jul 2009 288c Director's change of particulars / michael kenyon / 17/07/2009
05 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Nov 2008 122 Gbp sr 14000@1
13 Oct 2008 363a Return made up to 03/09/08; full list of members
27 Oct 2007 122 £ ic 78002/64002 16/10/07 £ sr 14000@1=14000
04 Oct 2007 363a Return made up to 03/09/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007