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MARK KINGSLEY LIMITED

Company number 01131575

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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)
22 Apr 2013	CH03	Secretary's details changed for Rodney Charles Wells on 28 August 2012	View PDF Secretary's details changed for Rodney Charles Wells on 28 August 2012 - link opens in a new window - 1 page (1 page)
22 Apr 2013	CH01	Director's details changed for Rodney Charles Wells on 28 August 2012	View PDF Director's details changed for Rodney Charles Wells on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Emma Jane Wells on 28 August 2012	View PDF Director's details changed for Emma Jane Wells on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Feb 2011	AP01	Appointment of Julian Paris Wells as a director	View PDF Appointment of Julian Paris Wells as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AP01	Appointment of Emma Jane Wells as a director	View PDF Appointment of Emma Jane Wells as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
12 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 49 pages (49 pages)
20 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
04 Aug 2009	288b	Appointment terminated director michael walter	View PDF Appointment terminated director michael walter - link opens in a new window - 1 page (1 page)
28 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
28 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 23 pages (23 pages)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 16 pages (16 pages)
14 May 2008	363s	Return made up to 10/04/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/04/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 48 pages (48 pages)
14 May 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 22 pages (22 pages)
28 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 2007	363s	Return made up to 10/04/07; bulk list available separately	View PDF Return made up to 10/04/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)

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