KENSINGTON NOMINEE NO.1 LIMITED

Company number 04242681

Date	Type	Description	View / Download
28 Jun 2002	363s	Return made up to 17/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2001	288a	New secretary appointed;new director appointed	(5 pages)
11 Oct 2001	288a	New director appointed	(3 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(21 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 103 wigmore street london W1U 1AH	(1 page)
23 Aug 2001	288a	New director appointed	(3 pages)
25 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288a	New director appointed	(7 pages)
20 Jul 2001	288a	New director appointed	(8 pages)
20 Jul 2001	288a	New director appointed	(5 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2001	CERTNM	Company name changed hackremco (no.1837) LIMITED\certificate issued on 11/07/01	(2 pages)
28 Jun 2001	NEWINC	Incorporation	(15 pages)