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KENSINGTON PUBLICATIONS LIMITED

Company number 01874458

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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)
05 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Apr 2000 288a New director appointed
13 Apr 2000 88(2)R Ad 29/03/00--------- £ si 28@1=28 £ ic 85/113
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jan 2000 363s Return made up to 19/03/99; no change of members
17 Dec 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 288a New director appointed
19 Oct 1998 288b Director resigned
07 May 1998 AA Accounts for a medium company made up to 30 June 1997
15 Apr 1998 363s Return made up to 19/03/98; full list of members
15 Apr 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Mar 1998 288b Secretary resigned;director resigned
04 Mar 1998 288a New secretary appointed;new director appointed
19 Feb 1998 395 Particulars of mortgage/charge
31 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
03 Oct 1997 288a New director appointed
23 Jul 1997 288b Director resigned
25 Jun 1997 363s Return made up to 19/03/97; full list of members
23 Apr 1997 AUD Auditor's resignation
22 Apr 1997 287 Registered office changed on 22/04/97 from: 111 southwark street london SE1 0JF
22 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288a New director appointed