KENSINGTON SECRETARIES LIMITED

Company number 05072877

Date	Type	Description	View / Download
30 Apr 2008	288a	Director appointed anant patel	(4 pages)
30 Apr 2008	288b	Appointment Terminated Director alison hutchinson	(1 page)
30 Apr 2008	288b	Appointment Terminated Director sara tomsett	(1 page)
30 Apr 2008	288a	Director appointed derek lloyd	(4 pages)
17 Mar 2008	288a	Secretary appointed dominic murray	(2 pages)
17 Mar 2008	288b	Appointment Terminated Secretary nicola shaw	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU	(1 page)
28 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	(6 pages)
24 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
21 Feb 2007	AA	Accounts made up to 30 November 2006	(1 page)
12 Sep 2006	288a	New director appointed	(4 pages)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Aug 2006	363a	Return made up to 01/08/06; full list of members	(8 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Accounts made up to 30 November 2005	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288a	New secretary appointed	(1 page)
13 Oct 2005	288a	New director appointed	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Oct 2005	CERTNM	Company name changed ezpz loans LIMITED\certificate issued on 04/10/05	(2 pages)

Previous

• 1
• 2
• 3

Next