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KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED

Company number 02437473

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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)
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned
21 Mar 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 04/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; full list of members
20 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 Apr 1994 287 Registered office changed on 19/04/94 from: 32 grosvenor gardens london SW1N 0DH
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Request DocumentRegistered office changed on 19/04/94 from: 32 grosvenor gardens london SW1N 0DH
19 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1994 363s Return made up to 04/12/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; no change of members
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1993 287 Registered office changed on 15/10/93 from: croudace house caterham surrey CR3 6XQ
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Request DocumentRegistered office changed on 15/10/93 from: croudace house caterham surrey CR3 6XQ
13 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Aug 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed