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KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED

Company number 03607455

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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)
14 Jan 2009 288a Secretary appointed rendall and rittner LIMITED
12 Jan 2009 287 Registered office changed on 12/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
07 Jan 2009 288b Appointment terminated secretary county estate management secretarial services LIMITED
25 Sep 2008 288a Director appointed larisa linnek
05 Sep 2008 288a Director appointed gregory charles keers
01 Sep 2008 288a Director appointed david mcfadden
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london london W1W 6XB
30 Jul 2008 363a Annual return made up to 30/07/08
01 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2007 288b Director resigned
16 Aug 2007 363a Annual return made up to 30/07/07
16 Aug 2007 288b Director resigned
07 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 363a Annual return made up to 30/07/06
10 Aug 2006 287 Registered office changed on 10/08/06 from: harrods village estate office trinity church road barnes london SW13 8ES
10 Aug 2006 353 Location of register of members
13 Jun 2006 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
19 Oct 2005 287 Registered office changed on 19/10/05 from: marlborough house wigmore place luton bedfordshire LU2 9EX
15 Sep 2005 363s Annual return made up to 30/07/05
04 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 363s Annual return made up to 30/07/04
19 Oct 2003 AA Total exemption full accounts made up to 31 December 2002