H.& A.KINGWELL,LIMITED

Company number 00330213

Date	Type	Description	View / Download
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 201 fulham palace road london W6 8QX	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
18 May 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
17 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
13 May 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
06 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
16 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
19 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
23 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
24 May 2000	363s	Return made up to 01/05/00; full list of members	(8 pages)
01 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 Apr 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)

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