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KINGS NORTON NO. 2 LIMITED

Company number 00311427

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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)
04 Oct 2010 TM01 Termination of appointment of Paul Leach as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Gwynfor Paul Tyley on 2 November 2009
26 Aug 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
10 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 28 the green kings norton birmingham west midlands B38 8SD
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
01 Nov 2005 CERTNM Company name changed glengettie tea company LIMITED\certificate issued on 01/11/05
22 Feb 2005 363s Return made up to 05/02/05; full list of members
15 Sep 2004 AA Accounts made up to 31 December 2003
30 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned