Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENSINGTON PH LIMITED

Company number 04407187

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 288a New director appointed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
06 May 2005 363a Return made up to 02/04/05; full list of members
05 Jan 2005 SA Statement of affairs
05 Jan 2005 88(2)R Ad 15/12/04--------- £ si 20000000@1=20000000 £ ic 1/20000001
05 Jan 2005 123 Nc inc already adjusted 15/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2004 AA Full accounts made up to 30 September 2003
27 Apr 2004 363a Return made up to 02/04/04; full list of members
27 Apr 2004 288c Secretary's particulars changed
30 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04