KENSINGTON MORTGAGES DIRECT LIMITED

Company number 03755663

Date	Type	Description	View / Download
10 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-13	(2 pages)
20 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2009	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 20 November 2009	(2 pages)
20 Nov 2009	4.70	Declaration of solvency	(3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Anant Patel on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Paul James Thomas on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Derek Lloyd on 18 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	(1 page)
14 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Jun 2009	288c	Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary kensington secretaries LIMITED	(1 page)
20 Apr 2009	288a	Secretary appointed mr dominic murray	(1 page)
29 Jan 2009	288b	Appointment Terminated Director malcolm clays	(1 page)
28 Jan 2009	288a	Director appointed paul thomas	(2 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Accounts made up to 31 March 2008	(1 page)
30 Apr 2008	288a	Director and secretary appointed anant patel	(4 pages)
30 Apr 2008	288b	Appointment Terminated Director alison hutchinson	(1 page)
30 Apr 2008	288b	Appointment Terminated Director ann tomsett	(1 page)
30 Apr 2008	288a	Director appointed derek lloyd	(4 pages)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU	(1 page)