Filed on: 18 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
ABACUS HOUSE 33 GUTTER LANE
LONDON
ENGLAND
EC2V 8AR
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: LIQ MISC RES - RESOLUTION INSOLVENCY
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEILL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM PATRICK O'REILLY
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHIL FERRARI
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: SH19 - Statement of capital
30/01/12 STATEMENT OF CAPITAL GBP 1000000
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 21/11/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 21/11/11
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
2 NEW SQUARE
LINCOLNS INN
LONDON
WC2A 3RZ
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHIL LOUIS FERRARI / 30/07/1996
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CECIL URSPRUNG
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNEILL / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/07/09 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/04/02 FROM:
HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1A 2AW
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/04/01
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: WRES04 -
NC INC ALREADY ADJUSTED 12/02/01
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: 123 - Notice of increase in nominal capital
� NC 100000/2250000
12/02/01
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/09/94
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/94
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:
HARECOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M 9AB
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:
42 UPPER BERKELEY STREET
LONDON
W1H 7PL
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1993
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 15/02/93
S252 DISP LAYING ACC 15/02/93
S386 DISP APP AUDS 15/02/93
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1993
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/92 FROM:
10,NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3QG
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1990
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1990
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 05/04/90
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 050689
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1989
Form: ORES13 - Other resolution
ALLOT99998 05/06/89
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1989
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 May 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
G OFFICE CHANGED 10/05/89
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX
TW18 4AQ
Price: £4.99 (excl. VAT)

Filed on: 10 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1988
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 4 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
G OFFICE CHANGED 04/05/88
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
KENDONE LIMITED
CERTIFICATE ISSUED ON 29/04/88
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1988
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 28/04/88
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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