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KENSINGTON SYSTEMS LTD

Company number 07123875

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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)
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
30 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2010
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/12/11
24 Jun 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
08 Apr 2010 AP01 Appointment of Mr. Robert Andrew Critchley as a director
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/12/11
22 Mar 2010 AP01 Appointment of Mr. Benjamin Nigel Brian Doouss as a director
22 Mar 2010 TM01 Termination of appointment of Conrad Jones as a director
22 Mar 2010 TM01 Termination of appointment of Carlo Jones as a director
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted