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THE RESIDENT KENSINGTON LIMITED

Company number 05085498

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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)
23 Feb 2009 169 Gbp ic 5161290/4838716\28/01/09\gbp sr 322574@1=322574\
13 Nov 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 26/03/08; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
25 Jun 2007 88(2)R Ad 17/05/07--------- £ si 361290@1=361290 £ ic 4800000/5161290
25 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 123 £ nc 5500000/6200000 17/05/07
25 Jun 2007 288b Director resigned
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned;director resigned
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 CERTNM Company name changed BASE2STAY LIMITED\certificate issued on 16/05/07
19 Apr 2007 363a Return made up to 26/03/07; full list of members
15 Nov 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 26/03/06; full list of members
21 Dec 2005 CERTNM Company name changed western heritable apartco limite d\certificate issued on 21/12/05
09 Aug 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 287 Registered office changed on 15/04/05 from: one red place, london, W1K 6PL
13 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
06 Oct 2004 288a New director appointed
02 Oct 2004 395 Particulars of mortgage/charge