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LONDON AND KENT CLEARANCE SERVICES LIMITED

Company number 07368236

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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)
05 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	CH01	Director's details changed for Martin Baker on 1 January 2012	View PDF Director's details changed for Martin Baker on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	View PDF Termination of appointment of Wig & Pen Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	CH01	Director's details changed for Martin Baker on 21 June 2012	View PDF Director's details changed for Martin Baker on 21 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 25 June 2012	View PDF Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Sep 2011	TM01	Termination of appointment of Anthony Summers as a director	View PDF Termination of appointment of Anthony Summers as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP01	Appointment of Martin Baker as a director	View PDF Appointment of Martin Baker as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	CERTNM	Company name changed w & p newco (441) LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-26	View PDF Company name changed w & p newco (441) LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 1 page (1 page)
06 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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