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K S REVERSIONS LIMITED

Company number 06310177

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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 Apr 2010 TM01 Termination of appointment of Simon Codrington as a director
20 Apr 2010 AP03 Appointment of Alan Philip Hampton Jones as a secretary
14 Apr 2010 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 14 April 2010
14 Apr 2010 AP01 Appointment of Mr Alan Philip Hampton Jones as a director
24 Sep 2009 288b Appointment terminated secretary timothy higginson
05 Aug 2009 363a Return made up to 11/07/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 July 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
06 Apr 2009 288b Appointment terminated secretary timothy kelleher
07 Oct 2008 287 Registered office changed on 07/10/2008 from 27 holywell row london EC2A 4JB united kingdom
07 Oct 2008 287 Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
06 Aug 2008 363a Return made up to 11/07/08; full list of members
05 Aug 2008 288a Director appointed mr simon humphrey john codrington
10 Mar 2008 288a Secretary appointed timothy charles mark higginson
10 Mar 2008 287 Registered office changed on 10/03/2008 from 13 greville house kinnerton street london SW1X 8EY
28 Jan 2008 88(2)R Ad 02/01/08--------- £ si 10799@1=10799 £ ic 1/10800
28 Jan 2008 123 Nc inc already adjusted 02/01/08
22 Jan 2008 288a New director appointed
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 288b Secretary resigned
11 Jul 2007 NEWINC Incorporation