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KINGERLEE LIMITED

Company number 01481051

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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)
15 Mar 2011 CH01 Director's details changed for Mr Jonathan Charles Kingerlee on 1 December 2010
02 Mar 2011 AP01 Appointment of Mr David John Warlow as a director
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Peter John Goddard on 19 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Michael Bernard George Puttick on 19 October 2009
13 Jan 2009 363a Return made up to 19/10/08; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 288b Appointment terminated director david kingerlee
04 Nov 2008 288b Appointment terminated secretary david kingerlee
04 Nov 2008 288a Director appointed mr michael bernard george puttick
04 Nov 2008 288a Director appointed mr peter john goddard
04 Nov 2008 288b Appointment terminated director richard wilsdon
04 Nov 2008 288b Appointment terminated director clive wiggins
04 Nov 2008 288b Appointment terminated director john bailey
22 Apr 2008 363a Return made up to 19/10/07; full list of members
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 19/10/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 19/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 19/10/04; full list of members