KINGSHURST SECURITIES LIMITED

Company number 02177355

Date	Type	Description	View / Download
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
30 Jun 2003	363s	Return made up to 25/06/03; full list of members	(8 pages)
30 Jun 2003	288a	New secretary appointed	(2 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: hanover court 5 queen street lichfield staffs WS13 6QD	(1 page)
23 Oct 2002	CERTNM	Company name changed thornton baker homes (midlands) LIMITED\certificate issued on 23/10/02	(2 pages)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
02 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
25 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
02 Oct 1998	88(2)R	Ad 16/03/98--------- £ si 900@1	(2 pages)
10 Sep 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
12 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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