- Company Overview for KINGHORN-DAVIES ADVERTISING LIMITED (01698637)
- Filing history for KINGHORN-DAVIES ADVERTISING LIMITED (01698637)
- People for KINGHORN-DAVIES ADVERTISING LIMITED (01698637)
- Charges for KINGHORN-DAVIES ADVERTISING LIMITED (01698637)
- More for KINGHORN-DAVIES ADVERTISING LIMITED (01698637)
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) |
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29 May 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1992 | 88(2)R |
Ad 05/12/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 05/12/91--------- £ si 10000@1=10000 £ ic 10000/20000 |
07 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1992 | 123 |
£ nc 10000/20000 05/12/91
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Request Document£ nc 10000/20000 05/12/91 |
20 Jun 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
20 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1991 | 363a |
Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members |
23 May 1990 | 363 |
Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members |
02 May 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
30 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Feb 1989 | AA |
Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988 |
20 Feb 1989 | 363 |
Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members |
16 May 1988 | AA |
Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987 |
16 May 1988 | 363 |
Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members |
16 Dec 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Oct 1987 | 287 |
Registered office changed on 14/10/87 from: 17 ridley place newcastle upon tyne 1
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Request DocumentRegistered office changed on 14/10/87 from: 17 ridley place newcastle upon tyne 1 |
20 Jul 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Feb 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
26 Feb 1987 | 363 |
Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
08 Dec 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1986 | 363 |
Return made up to 18/02/86; full list of members
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Request DocumentReturn made up to 18/02/86; full list of members |
07 May 1986 | AA |
Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985 |