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58-59 KENSINGTON GARDENS SQUARE LIMITED

Company number 02958732

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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)
31 Mar 2009 287 Registered office changed on 31/03/2009 from 15 vicarage gate london W8 4AA
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363a Return made up to 01/05/08; full list of members
08 May 2008 288b Appointment terminated director christopher smith
18 Feb 2008 225 Accounting reference date extended from 31/08/07 to 30/09/07
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 August 2005
04 May 2006 363a Return made up to 01/05/06; full list of members
03 May 2006 288a New director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 288b Director resigned
26 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Aug 2005 363a Return made up to 30/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 287 Registered office changed on 03/05/05 from: third floor flat 58 kensington gardens square london W2 4BA
03 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
23 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003