KENSAL AGENCY LIMITED

Company number 03299477

Date	Type	Description	View / Download
01 Feb 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
08 Feb 2005	363s	Return made up to 06/01/05; full list of members	(6 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
01 Feb 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
05 Aug 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Feb 2003	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
16 Jan 2003	363s	Return made up to 06/01/03; full list of members	(6 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
04 Feb 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
26 Sep 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
05 Mar 2001	363s	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)