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KH COMPANY SECRETARIES LIMITED

Company number 01195563

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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)
07 Dec 1988 225(1) Accounting reference date extended from 24/12 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 24/12 to 31/12
13 Oct 1988 287 Registered office changed on 13/10/88 from: 20 fenchurch street london EC3P 3DB
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Request DocumentRegistered office changed on 13/10/88 from: 20 fenchurch street london EC3P 3DB
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1988 PUC 2 Wd 17/06/88 ad 21/06/88--------- £ si 175000@1=175000 £ ic 25000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/06/88 ad 21/06/88--------- £ si 175000@1=175000 £ ic 25000/200000
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1988 123 £ nc 25000/200000
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Request Document£ nc 25000/200000
28 Jul 1988 AA Full accounts made up to 18 December 1987
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Request DocumentFull accounts made up to 18 December 1987
28 Jul 1988 363 Return made up to 14/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/88; full list of members
02 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1987 AA Accounts made up to 19 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 19 December 1986
02 Nov 1987 363 Return made up to 14/10/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/87; full list of members
28 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 CERTNM Company name changed barrington management co. Limite d\certificate issued on 31/07/87
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Request DocumentCompany name changed barrington management co. Limite d\certificate issued on 31/07/87
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jun 1987 225(2) Accounting reference date shortened from 11/04 to 24/12
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Request DocumentAccounting reference date shortened from 11/04 to 24/12
22 Apr 1987 287 Registered office changed on 22/04/87 from: po box 191 10 fenchurch street london EC3M 3LB
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Request DocumentRegistered office changed on 22/04/87 from: po box 191 10 fenchurch street london EC3M 3LB
28 Jan 1987 363 Return made up to 07/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987