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KINGSTON WIMBLEDON LIMITED

Company number 09053209

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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)
30 Oct 2015	MR01	Registration of charge 090532090001, created on 28 October 2015	View PDF Registration of charge 090532090001, created on 28 October 2015 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2015	CH01	Director's details changed for Mr George John Charles Hickman on 20 November 2014	View PDF Director's details changed for Mr George John Charles Hickman on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CH01	Director's details changed for Mr George John Charles Hickman on 20 November 2014	View PDF Director's details changed for Mr George John Charles Hickman on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	CERTNM	Company name changed kingston barnet LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	View PDF Company name changed kingston barnet LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr John Hickman as a director	View PDF Appointment of Mr John Hickman as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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