KENSINGTON CONSULTING LIMITED

Company number 05957549

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Mr Martin Liam Ferguson on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Phillip Houghton Hodson on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Frank Dalton on 1 October 2009	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
05 Nov 2008	288c	Director's change of particulars / martin ferguson / 05/11/2008	(1 page)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
09 Oct 2008	288c	Secretary's change of particulars / lisa hodson / 21/08/2008	(1 page)
09 Oct 2008	288c	Director's change of particulars / phillip hodson / 21/08/2008	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
18 Mar 2008	288a	Secretary appointed lisa jane hodson	(1 page)
18 Mar 2008	288b	Appointment terminated secretary georgina dunn	(2 pages)
09 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
09 Oct 2007	190	Location of debenture register	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: kensington house ackhurst business park chorley lancs PR1 1NY	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Mar 2007	88(2)R	Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2007	CERTNM	Company name changed corporateblue 123 LIMITED\certificate issued on 19/02/07	(2 pages)
19 Feb 2007	225	Accounting reference date extended from 31/10/07 to 31/01/08	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 55 chorley new road bolton greater manchester BL1 4QR	(1 page)
19 Feb 2007	288a	New secretary appointed	(2 pages)