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KINGSWAY SQUARE RESIDENTS COMPANY LIMITED

Company number 05860756

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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)
29 Jun 2015 AR01 Annual return made up to 28 June 2015 no member list
02 Jun 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
02 Jun 2015 CH04 Secretary's details changed
07 May 2015 CH04 Secretary's details changed
04 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
01 Jul 2014 CH01 Director's details changed for Markham Hanson on 1 January 2014
01 Jul 2014 TM01 Termination of appointment of Mark Waddell as a director
01 Jul 2014 TM01 Termination of appointment of Edward Bannerman-Adams as a director
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AP01 Appointment of Christian Dorffer as a director
16 Dec 2013 TM01 Termination of appointment of Elissa Ernest as a director
27 Nov 2013 AP01 Appointment of Matilde Attolico as a director
27 Nov 2013 AP01 Appointment of Mr Christian Emil Meyer as a director
19 Nov 2013 AP01 Appointment of Mark Kristian Waddell as a director
19 Nov 2013 AP01 Appointment of Markham Hanson as a director
19 Nov 2013 AP01 Appointment of Robin Blair Sloan as a director
23 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
16 Jul 2013 CH04 Secretary's details changed for London Registrars Plc on 1 February 2013
22 May 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 22 May 2013
12 Apr 2013 TM01 Termination of appointment of Alexander Seton as a director
28 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 no member list
17 Jul 2012 CH01 Director's details changed for Irina Goreva on 1 January 2012