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KINGFISHER SYSTEMS LIMITED

Company number 02085236

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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)
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 11/09/03; full list of members
09 Jun 2003 363s Return made up to 11/09/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 11/09/01; full list of members
20 Dec 2000 88(2)R Ad 28/10/00--------- £ si 100@1=100 £ ic 100/200
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 2000 363s Return made up to 11/09/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 363s Return made up to 11/09/99; full list of members
09 Nov 1998 363s Return made up to 11/09/98; no change of members
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 363s Return made up to 11/09/97; no change of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
08 Oct 1996 363s Return made up to 11/09/96; full list of members
27 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(287) ‐ Registered office changed on 27/09/95
  • 363(288) ‐ Director's particulars changed
29 Mar 1995 AA Accounts for a small company made up to 31 December 1994
15 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 11/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; no change of members
06 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned