CITIBOX KENSINGTON LIMITED

Company number 02040460

Date	Type	Description	View / Download
25 Aug 1999	287	Registered office changed on 25/08/99 from: 2 old brompton road london SW7 3DQ	(1 page)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
30 Oct 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98 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
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
27 Mar 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
11 Nov 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
16 Jun 1994	363a	Return made up to 31/12/93; no change of members 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
16 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
16 Jun 1994	287	Registered office changed on 16/06/94 from: 15 new square lincoln's inn london WC2A 3SH 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
15 Feb 1994	AA	Full accounts made up to 31 December 1992 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
16 Apr 1993	AA	Full accounts made up to 31 December 1991 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
03 Feb 1993	395	Particulars of mortgage/charge 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
12 Jan 1993	363s	Return made up to 31/12/92; full list of members 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
01 Dec 1992	88(2)R	Ad 25/10/92--------- £ si 50@1=50 £ ic 100/150 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
01 Dec 1992	123	Nc inc already adjusted 29/09/92 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
28 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Oct 1992	403a	Declaration of satisfaction of mortgage/charge 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