KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED

Company number 06387698

Date	Type	Description	View / Download
31 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(8 pages)
31 Oct 2009	CH01	Director's details changed for Mr Roger Michael Ewart Mann on 2 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr David John Gratiaen Partridge on 2 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Roger Nigel Madelin on 2 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mr John Christopher Casey on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Roger Nigel Madelin on 2 September 2009	(2 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Nov 2008	288a	Director appointed david joy	(2 pages)
05 Nov 2008	288b	Appointment terminated director roger groom	(1 page)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
09 May 2008	288b	Appointment terminated director peregrine secretarial services LIMITED	(1 page)
29 Apr 2008	288c	Director's change of particulars / roger madelin / 29/04/2008	(1 page)
28 Apr 2008	288b	Appointment terminated secretary office organization & services LIMITED	(1 page)
28 Apr 2008	288a	Director appointed roger michael ewart mann	(4 pages)
28 Apr 2008	288a	Director appointed john christopher casey	(3 pages)
28 Apr 2008	288a	Director appointed david john gratiaen partridge logged form	(3 pages)
28 Apr 2008	288a	Director appointed peter geoffrey freeman	(3 pages)
28 Apr 2008	288a	Secretary appointed aubyn james sugden prower	(2 pages)
28 Apr 2008	288a	Director appointed stephen robert jordan	(3 pages)
28 Apr 2008	288a	Director appointed roger george groom	(3 pages)
18 Apr 2008	288a	Director appointed alasdair david evans	(8 pages)
18 Apr 2008	288a	Director appointed david john gratiaen partridge	(2 pages)
18 Apr 2008	288a	Director appointed roger nigel madelin	(2 pages)
11 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from level 1, exchange house primrose street london EC2A 2HS	(1 page)