7 KENSINGTON PARK GARDENS LIMITED

Company number 03466682

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
30 Jun 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
21 Feb 2000	288b	Secretary resigned	(1 page)
24 Dec 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
13 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
02 Mar 1999	363s	Return made up to 17/11/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/03/99	(8 pages)
27 Jul 1998	288a	New director appointed 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 Jul 1998	288a	New director appointed 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 Jul 1998	288a	New director appointed 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 Jul 1998	287	Registered office changed on 27/07/98 from: heron place 3 george street london W1H 6AD	(1 page)
27 Jul 1998	288b	Director resigned 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
05 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
02 Jun 1998	CERTNM	Company name changed eagleneat LIMITED\certificate issued on 03/06/98	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(3 pages)
13 May 1998	88(2)R	Ad 24/04/98--------- £ si 103@1=103 £ ic 2/105	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 120 east road london N1 6AA	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)

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