KYNETON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05149012

Date	Type	Description	View / Download
19 Sep 2007	88(2)R	Ad 10/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 10/07/07	(1 page)
18 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: ravenshurst farm minety malmesbury wiltshire SN14 9RH	(1 page)
06 Jul 2007	363s	Return made up to 09/06/07; no change of members 363(287) ‐ Registered office changed on 06/07/07	(6 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
21 Jun 2006	363s	Return made up to 09/06/06; full list of members	(6 pages)
13 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
11 Aug 2005	363s	Return made up to 09/06/05; full list of members	(6 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Aug 2004	CERTNM	Company name changed charco 949 LIMITED\certificate issued on 31/08/04	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Jun 2004	NEWINC	Incorporation	(22 pages)

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