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KINGSHURST SECURITIES LIMITED

Company number 02177355

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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)
07 Oct 2003 288a New secretary appointed
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 25/06/03; full list of members
30 Jun 2003 288a New secretary appointed
02 May 2003 287 Registered office changed on 02/05/03 from: hanover court 5 queen street lichfield staffs WS13 6QD
23 Oct 2002 CERTNM Company name changed thornton baker homes (midlands) LIMITED\certificate issued on 23/10/02
09 Oct 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 288b Secretary resigned
21 Jun 2002 363s Return made up to 25/06/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2002 AA Accounts for a small company made up to 31 December 2000
25 Jul 2001 363s Return made up to 25/06/01; full list of members
13 Oct 2000 288b Secretary resigned
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Sep 2000 288a New secretary appointed
30 Jun 2000 363s Return made up to 25/06/00; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 363s Return made up to 25/06/99; full list of members
01 Apr 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
02 Oct 1998 88(2)R Ad 16/03/98--------- £ si 900@1
10 Sep 1998 363s Return made up to 25/06/98; full list of members
12 May 1998 AA Accounts for a small company made up to 30 June 1997
15 Apr 1998 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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15 Apr 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions