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KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Company number 00631967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
24 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 23 June 2010
09 Sep 2010 AP01 Appointment of Christian Jacques Thury as a director
09 Sep 2010 AP01 Appointment of Mr Bernard Gilbert Junod as a director
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Bernard Junod on 13 May 2010
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 AD01 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 13 May 2010
26 Mar 2010 AAMD Amended accounts made up to 23 June 2009
22 Mar 2010 AA Total exemption small company accounts made up to 23 June 2009
03 Dec 2009 AP02 Appointment of Jaywick Services Ltd as a director
03 Dec 2009 TM01 Termination of appointment of Eric Halff as a director
04 Jun 2009 363a Return made up to 07/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 23 June 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 3RD floor 33 margaret street london W1G 0JD
16 Jun 2008 363a Return made up to 07/05/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 23 June 2007
11 Jun 2007 363s Return made up to 07/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Total exemption small company accounts made up to 23 June 2006
25 Jul 2006 AA Total exemption small company accounts made up to 23 June 2005
11 Jul 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director's particulars changed