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KINGS COLLEGES LTD

Company number 01016132

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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)
02 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2008 395 Particulars of a mortgage or charge / charge no: 6
01 May 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of dividend 01/04/2008
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share exchange agreement under section 190 01/04/2008
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 06/08/07; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 06/08/06; full list of members
16 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
25 Aug 2005 363a Return made up to 06/08/05; full list of members
25 Aug 2005 353 Location of register of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: 7 crimea rd, winton, bournemouth hants BH9 1AP
16 Aug 2004 363s Return made up to 06/08/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
17 Mar 2004 288c Secretary's particulars changed;director's particulars changed
29 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2003 288b Secretary resigned