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KINGSBURY WATERMILL LIMITED

Company number 00787350

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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)
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/03/2008
05 Feb 2008 363s Return made up to 21/11/07; change of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 169 £ ic 100/75 01/08/07 £ sr 25@1=25
22 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2007 288b Director resigned
02 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Nov 2006 363s Return made up to 21/11/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
08 Apr 2005 363s Return made up to 21/11/04; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Nov 2003 363s Return made up to 21/11/03; full list of members
28 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
08 Jan 2003 363s Return made up to 21/11/02; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
17 Dec 2001 363s Return made up to 21/11/01; full list of members
19 Nov 2001 AA Accounts for a small company made up to 31 August 2001
20 Feb 2001 AA Accounts for a small company made up to 31 August 2000
12 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 1999 363s Return made up to 21/11/99; full list of members