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EDWARD KINGSTON LIMITED

Company number 01344303

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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)
14 Aug 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2006 AA Accounts for a small company made up to 23 June 2005
16 Aug 2005 363s Return made up to 23/06/05; full list of members
17 May 2005 288a New director appointed
30 Mar 2005 AA Accounts for a small company made up to 23 June 2004
22 Jul 2004 363s Return made up to 23/06/04; full list of members
08 Dec 2003 AA Accounts for a small company made up to 23 June 2003
10 Jul 2003 363s Return made up to 23/06/03; full list of members
21 Mar 2003 288c Director's particulars changed
11 Dec 2002 AA Accounts for a small company made up to 23 June 2002
09 Aug 2002 363s Return made up to 23/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 AA Accounts for a small company made up to 23 June 2001
01 Aug 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2000 AA Accounts for a small company made up to 23 June 2000
17 Aug 2000 288a New director appointed
25 Jul 2000 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/00
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
15 Dec 1999 AA Accounts for a small company made up to 23 June 1999
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge