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KINGFIELD DEVELOPMENTS LIMITED

Company number 02417276

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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)
20 Sep 1996 363s Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Sep 1996 AA Full accounts made up to 28 February 1996
21 Nov 1995 AA Full accounts made up to 28 February 1995
14 Aug 1995 363s Return made up to 25/08/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
07 Sep 1994 363s Return made up to 25/08/94; full list of members
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 25/08/94; full list of members
25 Oct 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
01 Sep 1993 363s Return made up to 25/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/09/93
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 25/08/93; no change of members
29 Jan 1993 363a Return made up to 25/08/92; no change of members
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 25/08/92; no change of members
18 Dec 1992 288 Director resigned;new director appointed
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;new director appointed
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Oct 1992 AA Accounts for a dormant company made up to 28 February 1992
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 dormant company made up to 28 February 1992
14 Nov 1991 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
04 Nov 1991 AA Accounts for a dormant company made up to 28 February 1990
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 dormant company made up to 28 February 1990
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Oct 1991 363b Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members
18 Oct 1991 363(287) Registered office changed on 18/10/91
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Request DocumentRegistered office changed on 18/10/91
30 May 1991 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
30 May 1991 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02
11 Mar 1991 88(2)R Ad 20/02/91--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 20/02/91--------- £ si 4@1=4 £ ic 2/6
19 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
06 Dec 1989 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
06 Dec 1989 287 Registered office changed on 06/12/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 06/12/89 from: 31 corsham street london N1 6DR