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KINGPOST PARADE MANAGEMENT COMPANY LIMITED

Company number 02595558

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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)
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1993 287 Registered office changed on 24/09/93 from: 58 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 24/09/93 from: 58 queen anne street london W1M 9LA
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 363s Return made up to 26/03/93; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/03/93; change of members
19 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Apr 1992 363s Return made up to 26/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/03/92; full list of members
17 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Nov 1991 287 Registered office changed on 06/11/91 from: 201 haverstock hill london NW3 4QG
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Request DocumentRegistered office changed on 06/11/91 from: 201 haverstock hill london NW3 4QG
21 Aug 1991 88(2)R Ad 31/07/91--------- £ si 2@1=2 £ ic 10/12
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Request DocumentAd 31/07/91--------- £ si 2@1=2 £ ic 10/12
08 Aug 1991 88(2)R Ad 05/08/91--------- £ si 4@1=4 £ ic 6/10
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Request DocumentAd 05/08/91--------- £ si 4@1=4 £ ic 6/10
15 Jul 1991 88(2)R Ad 20/06/91-26/06/91 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 20/06/91-26/06/91 £ si 4@1=4 £ ic 2/6
15 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jun 1991 CERTNM Company name changed chainrent LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed chainrent LIMITED\certificate issued on 04/06/91
04 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 May 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 May 1991 287 Registered office changed on 28/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/05/91 from: 2 baches street london N1 6UB
26 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation