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KINGFISHER BUSINESS CENTRES LIMITED

Company number 02491924

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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)
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed;new director appointed
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363a Return made up to 11/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Apr 2006 363a Return made up to 11/04/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 11/04/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363s Return made up to 11/04/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Apr 2003 363s Return made up to 11/04/03; full list of members
13 Feb 2003 AA Total exemption full accounts made up to 30 April 2002