45 WEST (KENSINGTON) LIMITED

Company number 02374892

Date	Type	Description	View / Download
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
15 May 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)
17 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
26 Apr 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
02 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
24 Apr 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
10 May 2005	363s	Return made up to 24/04/05; no change of members	(7 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
04 Jun 2004	363s	Return made up to 24/04/04; no change of members	(7 pages)
04 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
08 Aug 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
26 Feb 2003	123	Nc inc already adjusted 16/04/02	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/04/02 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
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Feb 2003	88(2)R	Ad 16/04/02--------- us$ si 1015@.1	(2 pages)
28 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
07 Jun 2002	363s	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 69-71 east street, epsom, surrey, KT17 1BP	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
10 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 May 2001	363a	Return made up to 24/04/01; full list of members	(7 pages)

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