THE OFFICE (KING'S CROSS) LIMITED

Company number 05199985

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 06/08/08; full list of members	(5 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jul 2008	122	Conve	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	363s	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Jan 2006	363s	Return made up to 06/08/05; full list of members	(7 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
04 Feb 2005	88(2)R	Ad 10/08/04--------- £ si 1@1=1 £ ic 1208155/1208156	(2 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
04 Feb 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288a	New director appointed	(3 pages)
26 Jan 2005	88(2)R	Ad 21/09/04--------- £ si 1208154@1=1208154 £ ic 1/1208155	(2 pages)
26 Jan 2005	123	Nc inc already adjusted 21/09/04	(1 page)

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