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KINGSCLERE INVESTMENTS LTD.

Company number 01245508

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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)
18 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
09 May 1996 288 Director resigned
23 Feb 1996 AA Full accounts made up to 30 June 1994
11 Feb 1996 363x Return made up to 31/12/95; no change of members
04 Aug 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 04/08/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 CERTNM Company name changed kingsclere racing stables limite d\certificate issued on 03/06/94
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Request DocumentCompany name changed kingsclere racing stables limite d\certificate issued on 03/06/94
02 Jun 1994 CERTNM Company name changed\certificate issued on 02/06/94
25 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Apr 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
22 Apr 1994 287 Registered office changed on 22/04/94 from: 61 thames street windsor berkshire SL4 1QW
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Request DocumentRegistered office changed on 22/04/94 from: 61 thames street windsor berkshire SL4 1QW
14 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1993 287 Registered office changed on 25/10/93 from: 8-10 william street windsor berks, SL4 1BA
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Request DocumentRegistered office changed on 25/10/93 from: 8-10 william street windsor berks, SL4 1BA
16 Jul 1993 AA Full accounts made up to 30 September 1992
21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
18 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991