ESTMANCO (KINDEN) LIMITED

Company number 01432377

Date	Type	Description	View / Download
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 21 December 2012	(2 pages)
18 Jun 2013	AD01	Registered office address changed from C/O Aston Rose 35C North Row Mayfair London W1K 6DH United Kingdom on 18 June 2013	(2 pages)
11 Jun 2013	AP04	Appointment of Amax Estates & Property Services Limited as a secretary	(3 pages)
20 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(17 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 21 December 2011	(3 pages)
01 Aug 2012	AD01	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 1 August 2012	(1 page)
01 Aug 2012	TM02	Termination of appointment of J J Homes (Properties) Ltd as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
01 Dec 2011	TM02	Termination of appointment of Nick St Clair as a secretary	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 21 December 2010	(2 pages)
26 Jul 2011	AP04	Appointment of J J Homes (Properties) Ltd as a secretary	(2 pages)
26 Jul 2011	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 26 July 2011	(1 page)
20 Jul 2011	TM02	Termination of appointment of Roger Southam as a secretary	(3 pages)
03 May 2011	AD01	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 3 May 2011	(2 pages)
03 May 2011	AP03	Appointment of Roger James Southam as a secretary	(3 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
22 Oct 2010	CH03	Secretary's details changed for Nick St Clair on 22 October 2010	(1 page)
09 Jun 2010	AD01	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010	(1 page)
23 Apr 2010	AA	Total exemption small company accounts made up to 24 December 2009	(3 pages)
20 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(17 pages)
10 Mar 2010	AD01	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Patrick Columba O Callagan on 31 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Andrew David Compton on 31 December 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)

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