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103 KINGSGATE PROPERTIES LIMITED

Company number 04112600

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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)
27 Nov 2009 CH01 Director's details changed for Mary Prendergast on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Martin Alexander Lerner on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Martin Cavendish Elithorn on 27 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
05 Dec 2008 363a Annual return made up to 22/11/08
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
26 Nov 2007 363a Annual return made up to 22/11/07
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
28 Dec 2006 363a Annual return made up to 22/11/06
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
13 Dec 2005 363a Annual return made up to 22/11/05
28 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
17 Jan 2005 363s Annual return made up to 22/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
18 Dec 2003 363s Annual return made up to 22/11/03
  • 363(288) ‐ Director resigned
03 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
23 Dec 2002 AA Total exemption full accounts made up to 30 November 2001
19 Dec 2002 363s Annual return made up to 22/11/02
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
28 Dec 2001 363s Annual return made up to 22/11/01
  • 363(288) ‐ Secretary resigned
28 Dec 2001 287 Registered office changed on 28/12/01 from: 68 parkway camden town london NW1 7AH