KINGSWAY MANSIONS LIMITED

Company number 04400252

Date	Type	Description	View / Download
25 Apr 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157, Minories London EC3N 1LJ to 94 Park Lane Croydon Surrey CR0 1JB on 25 April 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 17	(8 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 17	(7 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 17	(8 pages)
06 Jan 2014	AD01	Registered office address changed from 23a Red Lion Square Holborn London WC1R 4SE on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Rebecca Brooke as a secretary	(1 page)
06 Jan 2014	AP04	Appointment of Rendall and Rittner Limited as a secretary	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Dec 2012	TM01	Termination of appointment of Brian Blandford as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AP01	Appointment of Miss Lisa Ann Sabrina Meffan as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Dr Dean Ashley Williams as a director	(2 pages)
31 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Jul 2011	CH03	Secretary's details changed for Rebecca Brooke on 7 November 2005	(2 pages)
31 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(7 pages)
29 Mar 2011	AP01	Appointment of Mr Duncan Scott Forbes as a director	(2 pages)