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KENSINGTON DEVELOPMENTS HOLDINGS LIMITED

Company number 05814055

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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)
02 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
01 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
20 May 2009 363a Return made up to 30/04/09; full list of members
19 May 2009 288c Secretary's change of particulars / david tingle / 13/06/2008
23 May 2008 363a Return made up to 30/04/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 31 August 2007
13 May 2008 363a Return made up to 31/12/07; full list of members
17 May 2007 363a Return made up to 11/05/07; full list of members
13 Dec 2006 123 Nc inc already adjusted 01/11/06
08 Dec 2006 CERTNM Company name changed dialmode (321) LIMITED\certificate issued on 08/12/06
24 Nov 2006 SA Statement of affairs
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 10@1=10 £ ic 132256/132266
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 10@1=10 £ ic 132246/132256
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 1352@1=1352 £ ic 130894/132246
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 6315@1=6315 £ ic 124579/130894
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 124568@1=124568 £ ic 11/124579
24 Nov 2006 88(2)R Ad 15/11/06--------- £ si 10@1=10 £ ic 1/11
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 288a New director appointed