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KINLEIGH FINANCIAL SERVICES LIMITED

Company number 02701285

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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)
03 Apr 1998 363s Return made up to 27/03/98; 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 27/03/98; no change of members
02 May 1997 363s Return made up to 27/03/97; full list of members
11 Apr 1997 AA Full accounts made up to 30 September 1996
16 Oct 1996 AA Full accounts made up to 30 September 1995
07 May 1996 363s Return made up to 27/03/96; no change of members
06 May 1996 AA Full accounts made up to 31 March 1995
04 Mar 1996 287 Registered office changed on 04/03/96 from: harwood house 43 harwoodroad london SW6 4QP
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 395 Particulars of mortgage/charge
04 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
06 Apr 1995 363s Return made up to 27/03/95; no change of members
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Sep 1994 AA Accounts for a small company made up to 31 March 1994
29 Mar 1994 363s Return made up to 27/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1993 AA Full accounts made up to 31 March 1993
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
01 Apr 1993 363s Return made up to 27/03/93; full list of members
12 Feb 1993 287 Registered office changed on 12/02/93 from: c/o warrener stewart & co. Burlington house 184 new kings road london. SW6 4SW
20 Jun 1992 88(2)R Ad 27/03/92--------- £ si 998@1=998 £ ic 2/1000
20 Jun 1992 224 Accounting reference date notified as 31/03
01 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1992 NEWINC Incorporation