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KINNERTON STREET FREEHOLD LIMITED

Company number 06245118

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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)
14 Jun 2010 CH01 Director's details changed for Fredrik Joen Esbjorn Ulfsater on 11 May 2010
14 Jun 2010 CH01 Director's details changed for Astrid Woloszczuk on 11 May 2010
14 Jun 2010 CH01 Director's details changed for Harriet Everett on 11 May 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Annual return made up to 11/05/09
13 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Sep 2008 363a Annual return made up to 11/05/08
28 Aug 2008 288a Secretary appointed richard fry
28 Aug 2008 287 Registered office changed on 28/08/2008 from c/o clive taunton rankin 13 greville house kinnerton street london SW1X 8EY
21 Jul 2008 288a Director appointed grahame cook
17 Jul 2008 288a Director appointed fredrik joen esbjorn ulfsater
17 Jul 2008 288a Director appointed astrid woloszczuk
17 Jul 2008 288a Director appointed james ashton lister
17 Jul 2008 288b Appointment terminated director noelle mack
17 Jul 2008 288b Appointment terminated director caroline lister
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed