63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
Company number 02232760
- Company Overview for 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED (02232760)
- Filing history for 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED (02232760)
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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) |
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Oct 2012 | TM01 | Termination of appointment of Suzanne Nicholas as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Jonathan Miller as a director | |
17 Aug 2012 | AP03 | Appointment of Mr Pankaj Adatia as a secretary | |
17 Aug 2012 | TM02 | Termination of appointment of Pembertons Secretaries Limited as a secretary | |
16 Aug 2012 | AP01 | Appointment of Ivan Charles Ferguson as a director | |
01 Aug 2012 | AP01 | Appointment of Ms Claire-Marie Liza Robilliard as a director | |
22 Mar 2012 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 22 March 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 26 December 2011 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
20 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 | |
25 May 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
15 Feb 2011 | CH01 | Director's details changed for Suzanne Elizabeth Nicholas on 15 February 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 26 December 2010 with full list of shareholders | |
24 Jul 2010 | AP04 | Appointment of Pembertons Secretaries Limited as a secretary | |
24 Jul 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
05 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 26 December 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Suzanne Elizabeth Nicholas on 1 October 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Jonathan Gordon Miller on 1 October 2009 | |
06 Jan 2010 | CH04 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 | |
06 Mar 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
29 Jan 2009 | 363a | Return made up to 26/12/08; full list of members |