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KING BUILDERS (GLOUCESTER) LIMITED

Company number 01487839

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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)
28 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 125,000
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
21 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
24 Sep 2012 TM01 Termination of appointment of Michael Corbally as a director
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 130,000
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 AP01 Appointment of Charles Edward Bruce King as a director
08 Mar 2011 TM01 Termination of appointment of Dean Oakley as a director
25 Oct 2010 AP03 Appointment of Patricia Gail Pink as a secretary
25 Oct 2010 CH01 Director's details changed for Teresa Ann Mccarthy on 15 October 2010
25 Oct 2010 TM02 Termination of appointment of Teresa Mccarthy as a secretary
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Apr 2010 AP03 Appointment of Teresa Ann Mccarthy as a secretary
15 Sep 2009 288c Director's change of particulars / dean oakley / 04/09/2009
28 Aug 2009 363a Return made up to 31/07/09; full list of members
29 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 31/07/08; full list of members
14 Oct 2008 288b Appointment terminated director and secretary bruce king
14 Oct 2008 287 Registered office changed on 14/10/2008 from, marlborough house, 31 conduit street, gloucester, GL1 4XE