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KING'S CROSS CENTRAL GENERAL PARTNER LIMITED

Company number 06387691

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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)
16 Mar 2009 88(2) Ad 09/03/09\gbp si 996@1=996\gbp ic 1004/2000\
16 Mar 2009 123 Nc inc already adjusted 09/03/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 09/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008 288a Director appointed sir david cecil clementi
12 Nov 2008 288a Director appointed david joy
05 Nov 2008 288b Appointment terminated director roger groom
29 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Apr 2008 288c Director's change of particulars / roger madelin / 29/04/2008
29 Apr 2008 288a Director appointed stephen robert jordan
29 Apr 2008 288a Director appointed roger george groom
29 Apr 2008 288a Secretary appointed aubyn james sugden prower
29 Apr 2008 288a Director appointed davi john gratiaen partridge logged form
28 Apr 2008 288a Director appointed roger michael ewart mann
28 Apr 2008 288a Director appointed john christopher casey
28 Apr 2008 288a Director appointed peter geoffrey freeman
28 Apr 2008 288b Appointment terminated director peregrine secretarial services LIMITED
28 Apr 2008 288b Appointment terminated secretary office organization & services LIMITED
24 Apr 2008 88(2) Ad 03/04/08\gbp si 1002@1=1002\gbp ic 2/1004\
18 Apr 2008 288a Director appointed alasdair david evans
18 Apr 2008 288a Director appointed david john gratiaen partridge
18 Apr 2008 288a Director appointed roger nigel madelin
15 Apr 2008 123 Nc inc already adjusted 03/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 287 Registered office changed on 15/04/2008 from level 1, exchange house primrose street london EC2A 2HS
15 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008