NEW KENT ROAD DEVELOPMENTS LIMITED

Company number 05270154

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
11 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 30	(8 pages)
11 Nov 2009	CH01	Director's details changed for Richard David Swaine on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Michael Hill on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Bhavesh Amin on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Jonathan James Willoughby on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for John Fearnley Hoyle on 1 October 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 11 November 2009	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Dec 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Nov 2007	363a	Return made up to 26/10/07; full list of members	(4 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF	(1 page)
17 Nov 2006	363a	Return made up to 26/10/06; full list of members	(4 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
06 Dec 2005	363a	Return made up to 26/10/05; full list of members	(4 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Mar 2005	122	£ nc 1000/30 15/03/05	(2 pages)
30 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 29@1=29 £ ic 1/30	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: the billings guildford surrey GU1 4YD	(1 page)