KINGSWAY SQUARE RESIDENTS COMPANY LIMITED
Company number 05860756
- Company Overview for KINGSWAY SQUARE RESIDENTS COMPANY LIMITED (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) |
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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
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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 |