KENSINGTON DISTRIBUTION SERVICES LIMITED

Company number 02932230

Date	Type	Description	View / Download
22 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
30 May 2002	288c	Director's particulars changed	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
28 May 2002	363a	Return made up to 24/05/02; full list of members	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
30 Aug 2000	363s	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
02 Aug 1999	AUD	Auditor's resignation	(1 page)
29 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
27 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 15700@1=15700 £ ic 100/15800	(2 pages)
27 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
24 Nov 1998	288b	Director resigned	(1 page)
04 Aug 1998	AA	Full accounts made up to 31 August 1997	(14 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
27 Jul 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA	(1 page)
10 Dec 1996	AA	Full accounts made up to 31 August 1996	(14 pages)
26 Jun 1996	287	Registered office changed on 26/06/96 from: admirals quarters portsmouth rd surrey KT9 0XA	(1 page)

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