KIDLINGTON MANAGEMENT LIMITED

Company number 06023431

Date	Type	Description	View / Download
24 Oct 2013	AP01	Appointment of Mrs Tracey Mary Ellis as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Jeffrey Ellis as a director	(2 pages)
01 Aug 2013	TM02	Termination of appointment of David Slevin as a secretary	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 8 December 2012 no member list	(6 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Camerons Accountancy Consultants Ltd 8 Worton Park Worton Witney Oxfordshire OX29 4SX United Kingdom on 19 December 2012	(1 page)
17 Dec 2012	AD01	Registered office address changed from 4 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD United Kingdom on 17 December 2012	(1 page)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
09 Dec 2011	AR01	Annual return made up to 8 December 2011 no member list	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
06 Jan 2011	AP01	Appointment of Mr Stuart James Smith as a director	(2 pages)
06 Jan 2011	CERTNM	Company name changed helical (kidlington management) LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2011	AP01	Appointment of Miss Melanie Johanne Coburn as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Duncan Walker as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Jack Pitman as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of John Inwood as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Timothy Charles Baker as a director	(2 pages)
06 Jan 2011	AP03	Appointment of Mr David John Slevin as a secretary	(2 pages)
06 Jan 2011	TM02	Termination of appointment of Helical Registrars Limited as a secretary	(1 page)
06 Jan 2011	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS on 6 January 2011	(1 page)
06 Jan 2011	AP01	Appointment of Mr David John Slevin as a director	(2 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 no member list	(4 pages)