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KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

Company number 05083370

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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)
29 Apr 2005 287 Registered office changed on 29/04/05 from: 52 bedford row london WC1R 4LR
29 Apr 2005 288a New secretary appointed;new director appointed
21 Apr 2005 363s Return made up to 24/03/05; full list of members
22 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Mar 2005 288b Director resigned
08 Feb 2005 395 Particulars of mortgage/charge
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
14 Jul 2004 287 Registered office changed on 14/07/04 from: 16 bedford street covent garden london WC2E 9HF
02 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 CERTNM Company name changed wb co (1318) LIMITED\certificate issued on 07/05/04
24 Mar 2004 NEWINC Incorporation