All Official Legal documents for KENRICH GROUP HOLDINGS LIMITED

Filed on: 3 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 20/09/2013
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAULINE ANNE RICHARDSON
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN WRIGHT
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Filed on: 22 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
KENRICH HOUSE, ELIZABETH WAY
HARLOW
ESSEX
CM19 5TL
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Filed on: 19 Jul 2013
Form: RR02 - Application by a public company for re-registration as a private limited company
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
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Filed on: 19 Jul 2013
Form: CERT10 - Re-registration of a company from public to private
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
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Filed on: 19 Jul 2013
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 19 Jul 2013
Form: RES02 - Resolution to re-register
REREG PLC TO PRI; RES02 PASS DATE:19/07/2013
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Filed on: 19 Jul 2013
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
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Filed on: 15 Jul 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2013 TO 31/07/2013
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Filed on: 6 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 19/11/2012
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 19/11/2012
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Filed on: 6 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 13/02/2012
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 06/07/2011
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PLANNER RICHARDSON / 23/11/2009
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 23/11/2009
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Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARDSON / 23/11/2009
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Filed on: 26 Aug 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2006
Form: RES04 -
NC INC ALREADY ADJUSTED 07/08/06
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Filed on: 23 Aug 2006
Form: RES13 - Other resolution
NC INC ALREADY ADJUSTED 07/08/06
AUTH ALLOT OF SECURITY 07/08/06
TRANSFER SHARES 07/08/06
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Filed on: 23 Aug 2006
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 23 Aug 2006
Form: 123 - Notice of increase in nominal capital
� NC 2000000/5000000
07/08/06
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Filed on: 7 Aug 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
UNIT 2 HOTSPUR INDUSTRIAL ESTATE
WEST ROAD
TOTTENHAM
LONDON N17 0XJ
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Filed on: 4 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
KENRICH HOUSE, ELIZABETH WAY
HARLOW
ESSEX
CM19 5TL
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/02/96 FROM:
ACCESS HOUSE,
138,LITTLE ILFORD LANE,
MANOR PARK,
LONDON E12 5PJ
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1994
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1993
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 01/05/88
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 03/05/87
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/86
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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