KINGSCLERE INVESTMENTS LTD.

Company number 01245508

Date	Type	Description	View / Download
28 Jan 2010	TM02	Termination of appointment of Rosalind Johnson as a secretary	(1 page)
21 Oct 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
15 Oct 2009	TM01	Termination of appointment of Christopher Gazzard as a director	(1 page)
18 Jun 2009	AA	Full accounts made up to 30 June 2007	(11 pages)
28 May 2009	288b	Appointment terminated director michael jones	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re addendum to termination and settlement agreemenmt 03/04/2009	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re termination and settlement agreement 26/03/2009	(1 page)
20 Mar 2009	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Feb 2009	288a	Director appointed mychele rosalyn duffie	(1 page)
13 Feb 2009	288a	Director appointed michael llewellyn jones	(2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 400 capability green luton bedfordshire LU1 3AE	(1 page)
13 Feb 2009	288b	Appointment terminated director david carrick	(1 page)
29 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
14 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 14/02/07	(8 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
04 Mar 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
16 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
11 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)