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KINGSLEY PLASTICS LIMITED

Company number 01336489

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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)
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 12/10/08; full list of members
05 Nov 2008 353 Location of register of members
04 Nov 2008 288c Secretary's change of particulars / ian pitts / 04/11/2008
19 May 2008 155(6)a Declaration of assistance for shares acquisition
19 May 2008 AUD Auditor's resignation
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2008 288b Appointment terminated secretary julie benneworth
29 Apr 2008 288a Secretary appointed ian david pitts
29 Apr 2008 288b Appointment terminated director anthony benneworth
23 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
23 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Nov 2007 363a Return made up to 12/10/07; full list of members
06 Nov 2006 363a Return made up to 12/10/06; full list of members
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: western barn business park hatherleigh road winkleigh devon EX19 8JA
06 Nov 2006 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 12/10/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jan 2005 AA Accounts for a small company made up to 30 September 2003
09 Nov 2004 363s Return made up to 12/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2004 AA Accounts for a small company made up to 30 September 2002
29 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed