KENSINGTON RETAIL LTD

Company number 03150762

Date	Type	Description	View / Download
08 Feb 1999	363a	Return made up to 24/01/99; full list of members	(7 pages)
05 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1998	353	Location of register of members	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
24 Feb 1998	363a	Return made up to 24/01/98; full list of members	(6 pages)
02 Dec 1997	288c	Secretary's particulars changed	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
20 Aug 1997	88(2)R	Ad 03/03/96--------- £ si 98@1	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1997	363a	Return made up to 24/01/97; full list of members	(6 pages)
21 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB	(1 page)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Secretary resigned;director resigned	(1 page)
29 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
29 Apr 1996	288	New director appointed	(3 pages)
29 Apr 1996	288	New director appointed	(3 pages)
29 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
29 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Mar 1996	CERTNM	Company name changed crosfoot LIMITED\certificate issued on 15/03/96	(2 pages)
24 Jan 1996	NEWINC	Incorporation	(16 pages)

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