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

Company number 06387722

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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)
10 Jun 2013 TM02 Termination of appointment of Aubyn Prower as a secretary
17 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013
19 Oct 2012 TM01 Termination of appointment of Roger Madelin as a director
19 Oct 2012 AP01 Appointment of Robert Michael Evans as a director
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr John Christopher Casey on 22 August 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Mr Christopher Mark Taylor as a director
14 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
06 Apr 2011 AP01 Appointment of Mr Aubyn James Sugden Prower as a director
05 Apr 2011 AP03 Appointment of Anita Joanne Sadler as a secretary
01 Feb 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
07 Dec 2010 CH01 Director's details changed for Mr Timothy William John Turnbull on 29 October 2010
25 Nov 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Timothy William John Turnbull as a director
28 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Stephen Jordan as a director
30 Jul 2010 AP01 Appointment of Mr James Mark Bayley as a director