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493 KINGS ROAD LIMITED

Company number 04036728

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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)
30 Jul 2010 CH01 Director's details changed for Julian Kerr on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Philip Midgley-Carver on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Amira Bennett on 18 July 2010
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
18 Mar 2010 AP04 Appointment of Ringley Limited as a secretary
13 Oct 2009 AR01 Annual return made up to 19 July 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from flat 2 493 kings road chelsea london SW10 0TU
01 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
21 Mar 2009 288a Director appointed ringley shadow director LIMITED
20 Oct 2008 288b Appointment terminated director david bennett
20 Oct 2008 363s Annual return made up to 19/07/08
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
19 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
26 Jul 2007 363s Annual return made up to 19/07/07
13 Sep 2006 363s Annual return made up to 19/07/06
  • 363(288) ‐ Secretary resigned;director resigned
13 Sep 2006 288a New secretary appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 25A clarendon gardens london W9 1AZ
07 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
11 May 2006 288a New director appointed
21 Dec 2005 288b Director resigned
24 Oct 2005 363s Annual return made up to 19/07/05
  • 363(287) ‐ Registered office changed on 24/10/05
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
11 Nov 2004 288c Director's particulars changed