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KINGHORN PROPERTIES LIMITED

Company number 00536549

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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)
20 Jan 1998 363s Return made up to 24/08/97; no change of members
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1997 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 1997 AA Full accounts made up to 31 March 1996
22 Dec 1996 287 Registered office changed on 22/12/96 from: c/o andrews of sunningdale london road sunningdale berkshire SL5 0JJ
14 Nov 1996 288a New secretary appointed
14 Nov 1996 288b Secretary resigned
30 Sep 1996 363s Return made up to 24/08/96; no change of members
15 Feb 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
02 Sep 1994 363s Return made up to 24/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
22 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 363s Return made up to 24/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 363b Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
16 Sep 1992 363(287) Registered office changed on 16/09/92
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Request DocumentRegistered office changed on 16/09/92
13 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jul 1992 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
16 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members