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299/301 KINGS ROAD PROPERTIES LIMITED

Company number 02249340

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Dec 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
30 Nov 1992 CERTNM Company name changed maxwell gilbert homes LIMITED\certificate issued on 01/12/92
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Request DocumentCompany name changed maxwell gilbert homes LIMITED\certificate issued on 01/12/92
21 Sep 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
01 Jul 1992 287 Registered office changed on 01/07/92 from: knol house knoll road camberley surrey GU15 3SY
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Request DocumentRegistered office changed on 01/07/92 from: knol house knoll road camberley surrey GU15 3SY
17 Mar 1992 363s Return made up to 06/02/92; no change of members
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Request DocumentReturn made up to 06/02/92; no change of members
23 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
11 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Mar 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
20 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 CERTNM Company name changed wafercrest LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed wafercrest LIMITED\certificate issued on 12/11/90
01 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
01 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
20 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 PUC 2 Wd 30/06/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/06/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100
19 Jul 1988 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988 287 Registered office changed on 25/05/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/05/88 from: 124-128 city road london EC1V 2NJ
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation