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HPL KENSINGTON LIMITED

Company number 02412288

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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)
01 Nov 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Nicholas Finbow on 9 August 2010
23 Feb 2010 TM01 Termination of appointment of Graham Bulley as a director
06 Dec 2009 AP01 Appointment of Dominic Sean Neal as a director
03 Sep 2009 363a Return made up to 09/08/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288b Appointment terminated director martin meyer
11 Aug 2009 288a Director appointed nicholas finbow
27 May 2009 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 09/08/08; full list of members
24 Sep 2008 288a Director appointed ralf heske
02 Apr 2008 AA Full accounts made up to 31 December 2006
26 Mar 2008 288a Director appointed martin meyer
25 Feb 2008 288b Appointment terminated director jost hellamann
25 Feb 2008 288b Appointment terminated director klaus hellmann
25 Feb 2008 287 Registered office changed on 25/02/2008 from upper deck admirals quarters portsmouth rd thames ditton surrey KT7 0XA
25 Feb 2008 288a Secretary appointed nicola gail coulter
12 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288b Director resigned
29 Aug 2007 363a Return made up to 09/08/07; no change of members
29 Aug 2007 288c Director's particulars changed
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
15 May 2007 AA Group of companies' accounts made up to 31 December 2005