KENRICK NO. 1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | SECT 519 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO 2) LIMITED |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 23/05/1123 May 2011 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 23/05/1123 May 2011 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/05/1123 May 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 19/05/1119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED GIRAFFECOURT LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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