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KINGFISHER LAKES (1987) LTD

Company number 01052255

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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)
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 15/04/04; full list of members
16 Jun 2004 288a New director appointed
16 Feb 2004 88(2)R Ad 15/01/04--------- £ si 1@2400=2400 £ ic 134400/136800
09 Sep 2003 288b Director resigned
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jun 2003 88(2)R Ad 09/05/03-14/06/03 £ si 4@2400=9600 £ ic 124800/134400
02 Jun 2003 288a New director appointed
15 May 2003 363s Return made up to 15/04/03; full list of members
12 May 2003 88(2)R Ad 20/03/03-15/04/03 £ si 2@2400=4800 £ ic 120000/124800
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2002 123 £ nc 120000/240000 08/06/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 08/06/02
25 Jun 2002 122 Conso 08/06/02
21 Jun 2002 MEM/ARTS Memorandum and Articles of Association
16 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
09 May 2002 363s Return made up to 15/04/02; full list of members
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288a New secretary appointed
22 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
30 May 2001 363s Return made up to 15/04/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363s Return made up to 15/04/00; full list of members
18 Jun 1999 AA Accounts for a small company made up to 31 March 1999