KENSINGTON HEALTH CARE LIMITED

Company number 03278983

Date	Type	Description	View / Download
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
17 Dec 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
08 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	225	Accounting reference date extended from 30/11/97 to 28/02/98	(1 page)
09 Apr 1997	88(2)R	Ad 27/02/97--------- £ si 599850@1=599850 £ ic 150/600000	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
05 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	287	Registered office changed on 04/03/97 from: cygnet house 98 graham road wimbledon london SW19 3SS	(1 page)
28 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 149@1=149 £ ic 1/150	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	CERTNM	Company name changed dorada care homes LTD\certificate issued on 03/12/96	(2 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: 17 city business centre lower road london SE16 1AA	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	NEWINC	Incorporation	(11 pages)

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