KENMAR RESEARCH LIMITED

Company Documents

DateDescription
04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/03/1129 March 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/03/1124 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007838,00009300

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24/03/1124 March 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/03/1124 March 2011 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION;- "IN SPECIE":LIQ. CASE NO.1

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 2ND FLOOR GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG

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18/01/1118 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE MARR / 13/12/2010

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS MARR / 13/12/2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MARR / 13/12/2010

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14/01/1114 January 2011 SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/01/1020 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/01/105 January 2010 SAIL ADDRESS CREATED

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/02/0913 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR'S PARTICULARS ALEXANDER MARR

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05/01/095 January 2009 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: C/O BAKER TILLY 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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07/07/067 July 2006 COMPANY NAME CHANGED KENNEDY MARR LIMITED CERTIFICATE ISSUED ON 07/07/06

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14/02/0614 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CROWN HOUSE 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1BP

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03/01/013 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/01/0010 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: FARRINGDON HOUSE 105/107 FARRINGDON ROAD LONDON EC1R 3BT

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01/04/991 April 1999 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/12/9719 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/12/9624 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9614 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9321 December 1993 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993

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10/12/9210 December 1992

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10/12/9210 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/12/9210 December 1992 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/12/9118 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/12/9118 December 1991 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/12/9012 December 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS

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15/05/8915 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 48 BROOK STREET MAYFAIR LONDON W1Y 1YB

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04/12/884 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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04/12/884 December 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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03/03/883 March 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 34 DOVER STREET LONDON W1X 3RA

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/02/8726 February 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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07/06/847 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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14/03/8414 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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13/03/8413 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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12/03/8412 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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14/03/8014 March 1980 MEMORANDUM OF ASSOCIATION

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