All Official Legal documents for KENRICH GROUP HOLDINGS P.L.C.
Filed on: 4 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
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Filed on: 16 Feb 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON
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Filed on: 16 Feb 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE KEMPLEY / 13/02/2012
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Filed on: 28 Nov 2011
Form: AR01 - Annual Return of company information (not accounts)
23/11/11 FULL LIST
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Filed on: 3 Aug 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
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Filed on: 6 Jul 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE RICHARDSON / 06/07/2011
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Filed on: 24 Nov 2010
Form: AR01 - Annual Return of company information (not accounts)
23/11/10 FULL LIST
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Filed on: 5 Aug 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
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Filed on: 27 Nov 2009
Form: AR01 - Annual Return of company information (not accounts)
23/11/09 FULL LIST
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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
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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
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Filed on: 24 Nov 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
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Filed on: 17 Jun 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
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Filed on: 26 Nov 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
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Filed on: 29 Jun 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
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Filed on: 13 Dec 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
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Filed on: 23 Aug 2006
Form: 123 -
� NC 2000000/5000000
07/08/06
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
AUTH ALLOT OF SECURITY 07/08/06
TRANSFER SHARES 07/08/06
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Filed on: 23 Aug 2006
Form: RES04 -
NC INC ALREADY ADJUSTED 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: 7 Aug 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
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Filed on: 21 Jul 2006
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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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:
UNIT 2 HOTSPUR INDUSTRIAL ESTATE
WEST ROAD
TOTTENHAM
LONDON N17 0XJ
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
KENRICH HOUSE, ELIZABETH WAY
HARLOW
ESSEX
CM19 5TL
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Filed on: 11 Apr 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 29 Nov 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
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Filed on: 26 Nov 2005
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 2 Sep 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
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Filed on: 18 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Dec 2004
Form: 363s -
RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
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Filed on: 5 Oct 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 5 Oct 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 5 Oct 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 3 Sep 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
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Filed on: 17 Dec 2003
Form: 363s -
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
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Filed on: 21 Aug 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
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Filed on: 23 Dec 2002
Form: 363s -
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
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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 -
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
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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 -
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
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Filed on: 25 Aug 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/00
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Filed on: 20 Dec 1999
Form: 363s -
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
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Filed on: 31 Aug 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
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Filed on: 4 Dec 1998
Form: 363s -
RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
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Filed on: 25 Nov 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/98
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Filed on: 17 Nov 1998
Form: 225 -
ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99
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Filed on: 16 Dec 1997
Form: 363s -
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
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Filed on: 18 Nov 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/97
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Filed on: 25 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 25 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 23 Dec 1996
Form: 363s -
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
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Filed on: 4 Dec 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/96
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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
ACCESS HOUSE,
138,LITTLE ILFORD LANE,
MANOR PARK,
LONDON E12 5PJ
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Filed on: 9 Feb 1996
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 11 Dec 1995
Form: 363s -
RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
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Filed on: 7 Nov 1995
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/95
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Filed on: 7 Dec 1994
Form: 363s -
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
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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 -
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 -
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
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Filed on: 27 Nov 1992
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 27 Nov 1992
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 20 Nov 1992
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
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Filed on: 16 Dec 1991
Form: 363b -
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
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Filed on: 28 Nov 1991
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
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Filed on: 13 Dec 1990
Form: 363 -
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
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Filed on: 26 Nov 1990
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
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Filed on: 21 Jan 1990
Form: 363 -
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
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Filed on: 12 Dec 1989
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
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Filed on: 6 Jan 1989
Form: 288 -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 22 Dec 1988
Form: 363 -
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
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Filed on: 22 Dec 1988
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 01/05/88
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Filed on: 29 Oct 1987
Form: 363 -
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
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Filed on: 29 Oct 1987
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 03/05/87
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Filed on: 10 Jan 1987
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 17 Nov 1986
Form: 363 -
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
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Filed on: 17 Nov 1986
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/86
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