KENSINGTON PH LIMITED

Company number 04407187

Date	Type	Description	View / Download
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
08 May 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288a	New director appointed	(5 pages)
24 Apr 2003	363a	Return made up to 02/04/03; full list of members	(5 pages)
08 Nov 2002	288c	Secretary's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 20 north audley street london W1J	(1 page)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
26 Apr 2002	287	Registered office changed on 26/04/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document