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KENSINGTON PARKGATE INVESTMENTS LIMITED

Company number 03299288

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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)
17 Apr 1999 363s Return made up to 06/01/99; full list of members
10 Dec 1998 MEM/ARTS Memorandum and Articles of Association
04 Dec 1998 CERTNM Company name changed silverwood bookkeeping LIMITED\certificate issued on 04/12/98
23 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288a New director appointed
09 Mar 1998 363s Return made up to 06/01/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned
11 Aug 1997 287 Registered office changed on 11/08/97 from: 381 kingsway, hove, east sussex BN3 4QD
11 Aug 1997 288a New secretary appointed
11 Aug 1997 288a New director appointed
06 Jan 1997 NEWINC Incorporation