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KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED

Company number 06387698

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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)
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Stephen Jordan as a director
30 Jul 2010 AP01 Appointment of Mr James Mark Bayley as a director
31 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Mr Roger Michael Ewart Mann on 2 October 2009
31 Oct 2009 CH01 Director's details changed for Mr David John Gratiaen Partridge on 2 October 2009
31 Oct 2009 CH01 Director's details changed for Roger Nigel Madelin on 2 October 2009
31 Oct 2009 CH01 Director's details changed for Mr John Christopher Casey on 2 October 2009
22 Oct 2009 CH01 Director's details changed for Roger Nigel Madelin on 2 September 2009
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
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
09 May 2008 288b Appointment terminated director peregrine secretarial services LIMITED
29 Apr 2008 288c Director's change of particulars / roger madelin / 29/04/2008
28 Apr 2008 288b Appointment terminated secretary office organization & services LIMITED
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 david john gratiaen partridge logged form
28 Apr 2008 288a Director appointed peter geoffrey freeman
28 Apr 2008 288a Secretary appointed aubyn james sugden prower
28 Apr 2008 288a Director appointed stephen robert jordan
28 Apr 2008 288a Director appointed roger george groom
18 Apr 2008 288a Director appointed alasdair david evans
18 Apr 2008 288a Director appointed david john gratiaen partridge