KINETON RESIDENTS COMPANY LIMITED

Company number 04656213

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Mr Michael Jeffrey Payne as a director on 12 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Ms Hannah Dale as a director on 12 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Liam Murphy Sebag-Montefiore as a director on 14 May 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of James Paul Hobbs as a director on 1 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 153	(18 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Dec 2014	CH04	Secretary's details changed for Preim Limited on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 153	(18 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(18 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
16 May 2012	CH04	Secretary's details changed for Preim Limited on 1 October 2011	(2 pages)
13 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(19 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	CH04	Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke minutes 30/11/2006	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Steering committee 01/12/2006	(3 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debt collection 22/10/2009	(1 page)
11 Feb 2011	CH01	Director's details changed for Paul Zammett on 1 November 2010	(2 pages)
10 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(19 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next