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KENSINGTON NOMINEE NO.1 LIMITED

Company number 04242681

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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)
15 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 07/06/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 07/06/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 07/06/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 07/06/06; full list of members
30 Jan 2006 AA Accounts made up to 31 December 2004
23 Aug 2005 363a Return made up to 07/06/05; full list of members
23 Aug 2005 353 Location of register of members
01 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 363s Return made up to 07/06/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
16 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 288b Director resigned
23 May 2003 288b Director resigned
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001