- Company Overview for THE RESIDENT KENSINGTON LIMITED (05085498)
- Filing history for THE RESIDENT KENSINGTON LIMITED (05085498)
- People for THE RESIDENT KENSINGTON LIMITED (05085498)
- Charges for THE RESIDENT KENSINGTON LIMITED (05085498)
- More for THE RESIDENT KENSINGTON LIMITED (05085498)
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) |
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01 Oct 2012 | SH19 |
Statement of capital on 1 October 2012
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01 Oct 2012 | SH20 | Statement by directors | |
01 Oct 2012 | CAP-SS | Solvency statement dated 19/09/12 | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | CH01 | Director's details changed for Sir John Auld Mactaggart on 5 September 2012 | |
05 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
13 Jul 2012 | TM01 | Termination of appointment of Robert Michael Gore as a director on 20 June 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Arthur Francis Nicholas Wills Downshire as a director on 20 June 2012 | |
24 Apr 2012 | AP01 | Appointment of Mr Rupert James Clarke as a director on 23 April 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
09 Dec 2011 | SH03 | Purchase of own shares. | |
22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
27 Apr 2011 | SH03 | Purchase of own shares. | |
27 Apr 2011 | SH03 | Purchase of own shares. | |
29 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
13 Apr 2010 | AD01 | Registered office address changed from , 1 Red Place, London, W1K 6PL on 13 April 2010 | |
01 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
11 Jan 2010 | SH03 | Purchase of own shares. | |
27 Aug 2009 | 169 | Gbp ic 4838716/4503231\06/08/09\gbp sr 335485@1=335485\ | |
29 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
13 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
23 Feb 2009 | 169 | Gbp ic 5161290/4838716\28/01/09\gbp sr 322574@1=322574\ | |
13 Nov 2008 | AA | Full accounts made up to 31 December 2007 |