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KENSINGTON GARDENS HOTEL (LONDON) LIMITED

Company number 04330179

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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)
20 Oct 2009 AA Full accounts made up to 28 June 2009
15 Oct 2009 CH01 Director's details changed for Timothy James Scoble on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Steven Clive Bailey on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Julie Mcguirk on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009
15 Sep 2009 288a Secretary appointed seok hui blackwell
15 Sep 2009 288a Secretary appointed julie mcguirk
15 Sep 2009 288b Appointment terminated secretary sheena hirani
24 Jun 2009 88(2) Ad 15/06/09\gbp si 5000@1=5000\gbp ic 1/5001\
18 Jun 2009 123 Nc inc already adjusted 15/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 288c Secretary's change of particulars / sheena hirani / 29/04/2009
23 Mar 2009 AA Full accounts made up to 29 June 2008
01 Dec 2008 363a Return made up to 28/11/08; full list of members
02 Jul 2008 288a Secretary appointed sheena hirani
02 Jul 2008 288b Appointment terminated secretary ian cattermole
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 363a Return made up to 28/11/07; full list of members
22 Nov 2007 AA Full accounts made up to 1 July 2007
26 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
23 May 2007 288a New director appointed
21 May 2007 288a New director appointed