KINGWOOD ROAD NO 96 LIMITED

Company number 05898953

Date	Type	Description	View / Download
08 Apr 2015	AP03	Appointment of Thomas Philip Joseph Newman as a secretary on 21 October 2014	(3 pages)
08 Apr 2015	TM02	Termination of appointment of Jenny Turpin as a secretary on 20 October 2014	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Jenny Turpin as a director on 20 October 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Jenny Turpin as a director on 20 October 2014	(1 page)
04 Feb 2015	TM02	Termination of appointment of Jenny Turpin as a secretary on 20 October 2014	(1 page)
04 Feb 2015	ANNOTATION	Rectified Form CH01 change of directors details changing Jenny Turpin to Thomas Newman was removed from the register on 10/04/2015 because it is factually inaccurate or is derived from something factually inaccurate
04 Feb 2015	ANNOTATION	Rectified Form CH03 change of secretary details changing Jenny Turpin to Thomas Newman was removed from the register on the 10/04/2015 because it is factually inaccurate or is derived from something factually inaccurate
31 Oct 2014	ANNOTATION	Rectified Form CH03 change of secretary details changing Jenny Turpin to Thomas Newman was removed from the register on the 10/04/2015 because it is factually inaccurate or is derived from something factually inaccurate
31 Oct 2014	ANNOTATION	Rectified Form CH01 change of directors details changing Jenny Turpin to Thomas Newman was removed from the register on 10/04/2015 because it is factually inaccurate or is derived from something factually inaccurate
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders	(5 pages)
30 May 2014	AA	Accounts made up to 31 August 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(5 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Mrs Jenny Turpin 11 Everest Road Camberley Surrey GU15 4NB United Kingdom on 27 August 2013	(1 page)
09 May 2013	AA	Accounts made up to 31 August 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Accounts made up to 31 August 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
17 Apr 2011	AA	Accounts made up to 31 August 2010	(2 pages)
08 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
08 Aug 2010	CH01	Director's details changed for Nicholas Huw Wheeler on 8 August 2010	(2 pages)
08 Aug 2010	CH01	Director's details changed for Mrs Jenny Turpin on 8 August 2010	(2 pages)
26 Jul 2010	AA	Accounts made up to 31 August 2009	(2 pages)
25 Jul 2010	AD01	Registered office address changed from 96 Kingwood Road London SW6 6SS on 25 July 2010	(1 page)
06 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
29 Jul 2009	AA	Accounts made up to 31 August 2008	(2 pages)

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