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KINGSWAY COLLECTIONS LIMITED

Company number 00182471

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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)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AD01	Registered office address changed from Unit 9 Tannery House Tonbridge Kent TN9 1RF on 1 August 2011	View PDF Registered office address changed from Unit 9 Tannery House Tonbridge Kent TN9 1RF on 1 August 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Neil Mepham as a director	View PDF Appointment of Neil Mepham as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	288b	Appointment terminated director patrick mcaleenan	View PDF Appointment terminated director patrick mcaleenan - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: kingsway house 13 christchurch road bournemouth dorset BH1 3JY	View PDF Registered office changed on 23/01/07 from: kingsway house 13 christchurch road bournemouth dorset BH1 3JY - link opens in a new window - 1 page (1 page)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
20 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
21 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: ludgate house 245 blackfriars road london SE1 9UY	View PDF Registered office changed on 14/09/06 from: ludgate house 245 blackfriars road london SE1 9UY - link opens in a new window - 1 page (1 page)
08 Sep 2006	CERTNM	Company name changed business space register LIMITED\certificate issued on 08/09/06	View PDF Company name changed business space register LIMITED\certificate issued on 08/09/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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