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5 KINGSLAND PASSAGE MANAGEMENT COMPANY LIMITED

Company number 05307172

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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 2008 363a Annual return made up to 07/12/08
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 363a Annual return made up to 07/12/07
01 Feb 2007 363a Annual return made up to 07/12/06
19 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363s Annual return made up to 07/12/05
15 Feb 2006 287 Registered office changed on 15/02/06 from: 181 high street epping essex CM16 4BQ
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 CERTNM Company name changed 1 kingsland passage management c ompany LIMITED\certificate issued on 23/12/04
07 Dec 2004 NEWINC Incorporation