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KENSINGTON PROPERTIES LIMITED

Company number 03126903

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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)
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 'Documents' 01/05/2014
14 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
25 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
25 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
25 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AD01 Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 19 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
22 Jul 2010 TM01 Termination of appointment of Philip Wood as a director
22 Jul 2010 TM01 Termination of appointment of Catherine Wood as a director
22 Jul 2010 TM02 Termination of appointment of Catherine Wood as a secretary
11 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2009 363a Return made up to 16/11/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 16/11/07; full list of members