69 KENSINGTON GARDENS SQUARE LIMITED

Company number 02637170

Date	Type	Description	View / Download
18 Aug 1999	288b	Director resigned	(1 page)
01 Sep 1998	AA	Accounts made up to 31 March 1998	(2 pages)
20 Aug 1998	363s	Return made up to 13/08/98; full list of members	(8 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
30 Oct 1997	AA	Accounts made up to 31 March 1997	(3 pages)
08 Aug 1997	363s	Return made up to 13/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: 9 harley street london W1N 1DA	(1 page)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: 69 kensington gardens square london W2	(1 page)
11 Apr 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	AA	Accounts made up to 31 August 1996	(3 pages)
10 Mar 1997	288b	Director resigned	(1 page)
26 Jan 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
05 Sep 1996	363s	Return made up to 13/08/96; no change of members	(8 pages)
18 Jun 1996	AA	Accounts made up to 31 August 1995	(3 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 1995	363s	Return made up to 13/08/95; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 1995	AA	Full accounts made up to 31 August 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
23 Aug 1994	363s	Return made up to 13/06/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	363s	Return made up to 13/08/94; 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 Document
12 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document