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KEARSLEY PROPERTY LIMITED

Company number 04892353

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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)
11 Feb 2010 AD01 Registered office address changed from 9 Westfield Drive Harrow Middlesex HA3 9EG on 11 February 2010
12 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
11 Nov 2009 TM02 Termination of appointment of Matthew Frayne as a secretary
11 Nov 2009 AP03 Appointment of Stuart Richard Minikin as a secretary
11 Nov 2009 AD01 Registered office address changed from 15 West Heath Avenue London NW11 7QS on 11 November 2009
11 Nov 2009 TM01 Termination of appointment of Matthew Frayne as a director
11 Nov 2009 AP01 Appointment of Richard John Butler-Creagh as a director
05 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
09 Sep 2009 287 Registered office changed on 09/09/2009 from c/o bond partners LLP the grange 100 high street london N14 6TB
10 Jun 2009 287 Registered office changed on 10/06/2009 from 82 st john street london EC1M 4JN
21 Jan 2009 287 Registered office changed on 21/01/2009 from 1 harley street london W1G 9QD
20 Nov 2008 363a Return made up to 09/09/08; full list of members
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
22 May 2008 288a Director appointed matthew frayne
12 May 2008 MISC Minutes of a meeting
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jan 2008 395 Particulars of mortgage/charge
16 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Full accounts made up to 30 September 2006
30 Sep 2007 AA Full accounts made up to 30 September 2005