KENFLAME CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL SAMSON / 01/06/2012 |
| 14/09/1214 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL SAMSON / 10/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD SAMSON / 10/06/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED KENFLAME INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS; AMEND |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4Y 0HP |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ADOPT MEM AND ARTS 17/07/94 |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company