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KINGSLEY AVENUE BOREHAMWOOD MANAGEMENT LIMITED

Company number 02294274

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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)
25 Jan 1994 363s 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 DocumentReturn made up to 31/12/93; no change of members
08 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
15 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
07 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
18 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
07 Feb 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
18 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
14 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1989 287 Registered office changed on 03/11/89 from: 23 peterborough road harrow middlesex HA1 2AX
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Request DocumentRegistered office changed on 03/11/89 from: 23 peterborough road harrow middlesex HA1 2AX
06 Oct 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 Oct 1988 CERTNM Company name changed holtstream developments LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed holtstream developments LIMITED\certificate issued on 04/10/88
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
26 Sep 1988 122 £ nc 100/6
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Request Document£ nc 100/6
22 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988 287 Registered office changed on 22/09/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/09/88 from: temple house 20 holywell row london EC2A 4JB
08 Sep 1988 NEWINC Incorporation