MWB (KENSINGTON VILLAGE) LIMITED

Company number 03462663

Date	Type	Description	View / Download
28 Dec 2001	363a	Return made up to 30/11/01; full list of members	(9 pages)
06 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 179 great portland street london W1N 6LS	(1 page)
21 May 2001	288c	Director's particulars changed	(1 page)
23 Mar 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
14 Dec 2000	363a	Return made up to 30/11/00; full list of members	(9 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	395	Particulars of mortgage/charge	(24 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 25 city road london EC1Y 1BQ	(1 page)
16 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
30 Dec 1999	363a	Return made up to 30/11/99; full list of members	(27 pages)
24 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
18 Dec 1998	363a	Return made up to 07/11/98; full list of members	(25 pages)
18 Dec 1998	363a	Return made up to 30/11/98; full list of members	(23 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Apr 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	287	Registered office changed on 07/04/98 from: 200 aldersgate street london EC1A 4JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document