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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)
27 Apr 1997 363s Return made up to 02/04/97; no change of members
06 Jan 1997 AA Full accounts made up to 31 March 1996
16 Apr 1996 363s Return made up to 02/04/96; no change of members
27 Dec 1995 AA Full accounts made up to 31 March 1995
26 Apr 1995 363s Return made up to 02/04/95; full list of members
20 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Apr 1994 363s Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Apr 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/04/92; full list of members
26 Jul 1991 88(2)R Ad 12/07/91--------- £ si 4@50=200 £ ic 2/202
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Request DocumentAd 12/07/91--------- £ si 4@50=200 £ ic 2/202
26 Jul 1991 123 Nc inc already adjusted 12/07/91
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Request DocumentNc inc already adjusted 12/07/91
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 287 Registered office changed on 20/05/91 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 20/05/91 from: 16 st. John street london EC1M 4AY
20 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation