Companies House does not verify the accuracy of the information filed

Advanced company search

KENSINGTON AND CHELSEA TODAY LIMITED

Company number 07600357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 19.42	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 19.42 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	TM01	Termination of appointment of Charles Mclachlan as a director	View PDF Termination of appointment of Charles Mclachlan as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AP01	Appointment of Mr Charles Alastair Mclachlan as a director	View PDF Appointment of Mr Charles Alastair Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr David Trevor Hughes as a director	View PDF Appointment of Mr David Trevor Hughes as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mrs Lynette Barron as a director	View PDF Appointment of Mrs Lynette Barron as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Mr Timothy John Epps as a director	View PDF Appointment of Mr Timothy John Epps as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP03	Appointment of Mr William Hamelin Salusbury-Trelawny as a secretary	View PDF Appointment of Mr William Hamelin Salusbury-Trelawny as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AD01	Registered office address changed from C/O Kate Hawthorne Flat 2 68 Elm Park Road Chelsea London SW3 6AU United Kingdom on 4 August 2011	View PDF Registered office address changed from C/O Kate Hawthorne Flat 2 68 Elm Park Road Chelsea London SW3 6AU United Kingdom on 4 August 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?