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KENSINGTON OH SPECIALISTS LTD

Company number 06656828

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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)
06 Sep 2012	AP01	Appointment of Mrs Marion Yardley-Jones as a director	View PDF Appointment of Mrs Marion Yardley-Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mrs Helen Jarratt as a director	View PDF Appointment of Mrs Helen Jarratt as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mrs Jennifer Ann Davies as a director	View PDF Appointment of Mrs Jennifer Ann Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of William Mcculloch as a director	View PDF Termination of appointment of William Mcculloch as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2010	CH01	Director's details changed for Dr Anthony Yardley-Jones on 25 July 2010	View PDF Director's details changed for Dr Anthony Yardley-Jones on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	CH01	Director's details changed for Dr William John Mcculloch on 25 July 2010	View PDF Director's details changed for Dr William John Mcculloch on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2010	AD01	Registered office address changed from 24-28 the Broadway Amersham Bucks HP7 0HP United Kingdom on 12 September 2010	View PDF Registered office address changed from 24-28 the Broadway Amersham Bucks HP7 0HP United Kingdom on 12 September 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AD01	Registered office address changed from Castle Cavendish Works Dorking Road Nottingham Nottinghamshire NG7 5PN on 3 March 2010	View PDF Registered office address changed from Castle Cavendish Works Dorking Road Nottingham Nottinghamshire NG7 5PN on 3 March 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	288a	Director appointed dr william mcculloch	View PDF Director appointed dr william mcculloch - link opens in a new window - 1 page (1 page)
25 Aug 2009	88(2)	Ad 31/07/09\gbp si 4@1=4\gbp ic 2/6\	View PDF Ad 31/07/09\gbp si 4@1=4\gbp ic 2/6\ - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	88(2)	Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 31/07/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 4 rydal gardens west bridgford nottingham NG2 6JR	View PDF Registered office changed on 12/08/2009 from 4 rydal gardens west bridgford nottingham NG2 6JR - link opens in a new window - 1 page (1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from pinewood chineham business park crockford lane basingstoke hampshire RG24 8AL united kingdom	View PDF Registered office changed on 26/11/2008 from pinewood chineham business park crockford lane basingstoke hampshire RG24 8AL united kingdom - link opens in a new window - 1 page (1 page)
20 Oct 2008	288a	Director appointed dr anthony yardley-jones	View PDF Director appointed dr anthony yardley-jones - link opens in a new window - 1 page (1 page)
25 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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