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KENSIDE PROPERTIES LIMITED

Company number 02897881

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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)
22 Jun 2000 363s Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000 AA Full accounts made up to 31 August 1999
09 Mar 2000 288b Director resigned
02 Mar 2000 AA Full accounts made up to 31 August 1998
19 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
08 Jun 1999 287 Registered office changed on 08/06/99 from: 39 south street, london, W1Y 5PD
25 Mar 1999 363s Return made up to 14/02/99; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
28 May 1998 287 Registered office changed on 28/05/98 from: 45,pont street, london, SW1X 0BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/98 from: 45,pont street, london, SW1X 0BX
28 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 May 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 May 1998 288a New secretary appointed
18 Mar 1998 363s Return made up to 14/02/98; no change of members
15 Dec 1997 AA Full accounts made up to 31 August 1997
02 Nov 1997 225 Accounting reference date extended from 28/02/97 to 28/08/97
09 Oct 1997 395 Particulars of mortgage/charge
21 Feb 1997 AA Accounts for a dormant company made up to 28 February 1996
21 Feb 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Feb 1996 363s Return made up to 14/02/96; full list of members
23 Feb 1996 88(2)R Ad 25/01/96--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 1996 288 New director appointed
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1995 395 Particulars of mortgage/charge
16 Aug 1995 395 Particulars of mortgage/charge
16 Aug 1995 395 Particulars of mortgage/charge