KENSINGTON GARDENS HOTEL (LONDON) LIMITED

Company number 04330179

Date	Type	Description	View / Download
02 Aug 2016	AP01	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016	(2 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,851,062	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Neil Gallagher on 7 December 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,001	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Mark Ostridge as a director on 26 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
17 Feb 2015	CERTNM	Company name changed thistle kensington gardens LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 5,001	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5,001	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
09 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
09 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(30 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
09 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)

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