KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Company number 00631967

Date	Type	Description	View / Download
26 May 2006	287	Registered office changed on 26/05/06 from: 4TH floor 15 hanover square london W1S 1HS	(1 page)
27 Apr 2006	244	Delivery ext'd 3 mth 23/06/05	(1 page)
09 Jan 2006	363s	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 4TH floor 15 hanover square london W1S 1HS	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 24 woodlands london NW11 9QL	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 23 June 2004	(3 pages)
13 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 23 June 2003	(3 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 23 June 2002	(3 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
14 May 2003	363s	Return made up to 07/05/03; full list of members	(6 pages)
16 May 2002	AA	Total exemption small company accounts made up to 23 June 2001	(3 pages)
16 May 2002	363s	Return made up to 07/05/02; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
08 May 2001	225	Accounting reference date shortened from 30/06/01 to 23/06/01	(1 page)
15 May 2000	363s	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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