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KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED

Company number 07874419

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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)
11 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Jonathon Matthew Edgar Borrett as a director on 9 September 2014
29 Sep 2014 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 26 September 2014
29 Sep 2014 AP01 Appointment of Mrs Anita Joanne Sadler as a director on 26 September 2014
30 Jul 2014 AP01 Appointment of Matthew Jude Mason as a director on 25 July 2014
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2014 AP01 Appointment of Mr Oliver Andrew Edward Olsen as a director on 8 July 2014
11 Jun 2014 AP01 Appointment of Mr Simon Charles Vernon Light as a director
11 Jun 2014 TM01 Termination of appointment of John Graham as a director
13 Jan 2014 AP01 Appointment of Mr Roger Michael Ewart Mann as a director
09 Jan 2014 AP01 Appointment of Paula Therese Tsung as a director
09 Jan 2014 TM01 Termination of appointment of Carolyn Gray as a director
10 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
23 Sep 2013 MEM/ARTS Memorandum and Articles of Association
19 Sep 2013 CERTNM Company name changed king's cross business partnership LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
19 Sep 2013 CONNOT Change of name notice
05 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of Scott Barnes as a director
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
13 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AP01 Appointment of Carolyn Ann Gray as a director
10 Jul 2012 TM01 Termination of appointment of Derek Gannon as a director