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SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED

Company number 05166582

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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 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Mar 2009 288b Appointment terminated director david phillipps
15 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
17 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jul 2008 288c Director's change of particulars / david phillipps / 01/06/2008
07 Jul 2008 288c Director's change of particulars / david phillips / 01/06/2008
04 Jun 2008 288a Director appointed david alan phillips
04 Jun 2008 288a Director appointed nicholas david moakes
04 Jun 2008 288a Director appointed daniel truell
02 Jun 2008 288a Director appointed alan kevin lynch
20 May 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 May 2005 288c Director's particulars changed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
09 Feb 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
12 Nov 2004 288a New secretary appointed
04 Nov 2004 287 Registered office changed on 04/11/04 from: mitre house 160 aldersgate street london EC1A 4DD