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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)
03 Oct 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
15 Sep 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA	View PDF Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA - link opens in a new window - 1 page (1 page)
21 Dec 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
02 Sep 2004	363a	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
01 Oct 2003	363a	Return made up to 09/08/03; full list of members	View PDF Return made up to 09/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2003	363a	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: grapes house 79A high street esher surrey KT10 9QA	View PDF Registered office changed on 01/07/03 from: grapes house 79A high street esher surrey KT10 9QA - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
13 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
17 Aug 2001	363a	Return made up to 09/08/01; full list of members	View PDF Return made up to 09/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
25 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 1999	363s	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	CERTNM	Company name changed kensington group holdings limite d\certificate issued on 20/09/99	View PDF Company name changed kensington group holdings limite d\certificate issued on 20/09/99 - link opens in a new window - 3 pages (3 pages)
07 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
07 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)

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