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KINSON PROPERTY SERVICES LIMITED

Company number 02101039

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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)
20 Feb 1991 287 Registered office changed on 20/02/91 from: 2ND floor,west house west street haslemere surrey GU27 2AB
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Request DocumentRegistered office changed on 20/02/91 from: 2ND floor,west house west street haslemere surrey GU27 2AB
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
25 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: NO1 charterhouse mews charterhouse square london EC1M 6BB
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Request DocumentRegistered office changed on 26/03/90 from: NO1 charterhouse mews charterhouse square london EC1M 6BB
26 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
20 Sep 1989 CERTNM Company name changed kinson charterhouse LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed kinson charterhouse LIMITED\certificate issued on 21/09/89
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 287 Registered office changed on 17/11/88 from: 19 & 20 rheidol mews, rheidol terrace, islington, london. N1 8NU
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Request DocumentRegistered office changed on 17/11/88 from: 19 & 20 rheidol mews, rheidol terrace, islington, london. N1 8NU
19 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members
26 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1987 CERTNM Company name changed quorumlane LIMITED\certificate issued on 24/07/87
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Request DocumentCompany name changed quorumlane LIMITED\certificate issued on 24/07/87
15 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1987 287 Registered office changed on 13/05/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 13/05/87 from: 183-185 bermondsey street london SE1 3UW