- Company Overview for KENSINGTON PUBLICATIONS LIMITED (01874458)
- Filing history for KENSINGTON PUBLICATIONS LIMITED (01874458)
- People for KENSINGTON PUBLICATIONS LIMITED (01874458)
- Charges for KENSINGTON PUBLICATIONS LIMITED (01874458)
- Insolvency for KENSINGTON PUBLICATIONS LIMITED (01874458)
- More for KENSINGTON PUBLICATIONS LIMITED (01874458)
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) |
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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
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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 |