KIDSTON COURT MANAGEMENT COMPANY LIMITED
Company number 07645664
- Company Overview for KIDSTON COURT MANAGEMENT COMPANY LIMITED (07645664)
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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) |
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01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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01 Jun 2015 | CH04 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 27 October 2014 | |
21 Jan 2015 | TM01 | Termination of appointment of Mark Hogan as a director on 24 July 2014 | |
08 Jan 2015 | AA | Total exemption small company accounts made up to 24 March 2014 | |
30 Oct 2014 | AD01 | Registered office address changed from 13 Beaumont Street Oxford Oxon OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014 | |
03 Sep 2014 | AP01 | Appointment of Mr Kewal Krishan Gupta as a director on 24 July 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Darbys Director Services Limited as a director on 24 July 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Simon Terence Mcrum as a director on 24 July 2014 | |
12 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 24 July 2014
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12 Aug 2014 | AD01 | Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 8 St. Aldates Oxford OX1 1BS on 12 August 2014 | |
12 Aug 2014 | AP04 | Appointment of Breckon & Breckon (Asset Management & Consultancy) Limited as a secretary on 24 July 2014 | |
12 Aug 2014 | AP01 | Appointment of Mark Hogan as a director on 24 July 2014 | |
12 Aug 2014 | AP01 | Appointment of Yoganandda Kempegowda as a director on 24 July 2014 | |
12 Aug 2014 | RESOLUTIONS |
Resolutions
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17 Jun 2014 | AR01 | Annual return made up to 24 May 2014 with full list of shareholders | |
17 Jun 2014 | CH02 | Director's details changed for Darbys Director Services Limited on 24 March 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 17 June 2014 | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
14 Jun 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 24 March 2012 | |
28 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
25 May 2012 | AP01 | Appointment of Simon Terence Mcrum as a director on 27 April 2012 | |
25 May 2012 | TM01 | Termination of appointment of Nicholas Mitchell Hedges as a director on 27 April 2012 | |
24 May 2011 | NEWINC | Incorporation |