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KELSEY GATE MANAGEMENT COMPANY LIMITED

Company number 02336593

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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)
30 Nov 1993 287 Registered office changed on 30/11/93 from: dunraven house weighton road penge SE20 8SX
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Request DocumentRegistered office changed on 30/11/93 from: dunraven house weighton road penge SE20 8SX
09 Nov 1993 CERTNM Company name changed starsmith management company lim ited\certificate issued on 10/11/93
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Request DocumentCompany name changed starsmith management company lim ited\certificate issued on 10/11/93
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
28 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: 12 the mount guildford surrey GU2 5HN
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Request DocumentRegistered office changed on 19/04/93 from: 12 the mount guildford surrey GU2 5HN
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
26 Nov 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
23 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 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
28 Mar 1989 287 Registered office changed on 28/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
19 Jan 1989 NEWINC Incorporation