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269/271 KENSAL ROAD MANAGEMENT LIMITED

Company number 01710077

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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)
09 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Jan 1994 363(287) Registered office changed on 09/01/94
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Request DocumentRegistered office changed on 09/01/94
15 Nov 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 New director appointed
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02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
09 Jul 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Aug 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Jan 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Jan 1990 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
18 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1990 287 Registered office changed on 11/01/90 from: 72 redcliffe square chelsea london SW10 9BN
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Request DocumentRegistered office changed on 11/01/90 from: 72 redcliffe square chelsea london SW10 9BN
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Jul 1987 AA Group accounts for a medium company made up to 30 April 1986
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Request DocumentGroup accounts for a medium company made up to 30 April 1986
10 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987