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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)
07 Sep 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 1999	88(2)R	Ad 05/07/99--------- £ si 5100@1=5100 £ ic 100/5200	View PDF Ad 05/07/99--------- £ si 5100@1=5100 £ ic 100/5200 - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	123	£ nc 5000/20000 25/05/99	View PDF £ nc 5000/20000 25/05/99 - link opens in a new window - 1 page (1 page)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
19 Feb 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 15 pages (15 pages)
13 Aug 1998	363s	Return made up to 09/08/98; no change of members	View PDF Return made up to 09/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 16 pages (16 pages)
16 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: admirals quarters, portsmouth road, thames ditton, surrey, KT7 0XA.	View PDF Registered office changed on 22/05/97 from: admirals quarters, portsmouth road, thames ditton, surrey, KT7 0XA. - link opens in a new window - 1 page (1 page)
10 Dec 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
03 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 1996	363s	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/08/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
24 Jun 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 17 pages (17 pages)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1995	363s	Return made up to 09/08/95; full list of members	View PDF Return made up to 09/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 1995	AA	Full accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
05 Oct 1994	363s	Return made up to 09/08/94; full list 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 09/08/94; full list of members

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