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KENSINGTON PRODUCTIONS LIMITED

Company number 04201965

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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)
17 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/04/04
16 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 403b Declaration of mortgage charge released/ceased
23 Mar 2004 403b Declaration of mortgage charge released/ceased
19 May 2003 AA Total exemption full accounts made up to 31 July 2002
25 Apr 2003 363s Return made up to 19/04/03; full list of members
24 Feb 2003 225 Accounting reference date extended from 30/04/02 to 31/07/02
20 Aug 2002 395 Particulars of mortgage/charge
22 Jul 2002 363s Return made up to 19/04/02; full list of members
17 Jul 2002 288b Director resigned
07 Mar 2002 288b Director resigned
23 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 287 Registered office changed on 08/02/02 from: 7B high street bramley surrey GU5 0HB
16 Jan 2002 88(2)R Ad 11/12/01--------- £ si 998@1=998 £ ic 3/1001
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 123 Nc inc already adjusted 11/12/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned