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64 KENSINGTON GARDENS SQUARE LIMITED

Company number 02596942

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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)
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Terence Jeffrey Bone on 2 April 2010
12 May 2010 CH04 Secretary's details changed for Gordon and Co Ltd on 2 April 2010
12 May 2010 CH01 Director's details changed for Sean Michael Dixon on 2 April 2010
12 May 2010 CH01 Director's details changed for Felicia Webb on 2 April 2010
12 May 2010 CH01 Director's details changed for Miss Brigitte Haupts on 2 April 2010
12 May 2010 TM01 Termination of appointment of Helen Melhuish as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 02/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
11 Aug 2008 287 Registered office changed on 11/08/2008 from gordon & co 6 london street london W2 1HR
08 May 2008 363a Return made up to 02/04/08; full list of members
08 May 2008 288b Appointment terminated secretary county estate management secretarial services LIMITED
20 Feb 2008 287 Registered office changed on 20/02/08 from: 79 new cavendish street london W1W 6XB
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 288a New secretary appointed
09 May 2007 363a Return made up to 02/04/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363a Return made up to 02/04/06; full list of members
19 Apr 2006 288a New director appointed
16 Feb 2006 AA Full accounts made up to 31 March 2005
15 Dec 2005 288b Director resigned
20 Sep 2005 288a New secretary appointed