KINGSTON PARK FARMS LIMITED

Company number 01309306

Date	Type	Description	View / Download
26 May 2010	SH02	Sub-division of shares on 2 April 2010	(5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/05/2010	(3 pages)
26 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
26 May 2010	CH01	Director's details changed for The Honourable Lord Belper on 5 April 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Geoffrey Neil Van Cutsem on 5 April 2010	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/04/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
19 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
14 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
18 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
13 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
17 May 2006	363a	Return made up to 13/05/06; full list of members	(3 pages)
17 May 2006	190	Location of debenture register	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: kesteven accounting LIMITED south lodge ropsley, grantham lincolnshire NG33 4AS	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
17 May 2005	363s	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
17 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
18 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
23 Jun 2003	363s	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director resigned	(7 pages)