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KINGSLEY SMITH LIMITED

Company number 02789159

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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)
15 Feb 2002 363s Return made up to 11/02/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 11/02/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 11/02/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 Feb 1999 363s Return made up to 11/02/99; full list of members
03 Jun 1998 AA Accounts for a small company made up to 31 December 1997
17 Apr 1998 225 Accounting reference date extended from 31/07/97 to 31/12/97
10 Feb 1998 363s Return made up to 11/02/98; full list of members
  • 363(287) ‐ Registered office changed on 10/02/98
03 Jun 1997 AA Accounts for a dormant company made up to 31 July 1996
22 Apr 1997 363s Return made up to 11/02/97; full list of members
  • 363(287) ‐ Registered office changed on 22/04/97
  • 363(288) ‐ Director's particulars changed
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 88(2)R Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100
14 May 1996 AA Accounts for a dormant company made up to 31 July 1995
14 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996 363s Return made up to 11/02/96; no change of members
18 May 1995 363s Return made up to 11/02/95; no change of members
17 Mar 1995 AA Accounts for a dormant company made up to 31 July 1994
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1994 363s Return made up to 11/02/94; full list of members
  • 363(287) ‐ Registered office changed on 07/08/94
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 11/02/94; full list of members
05 Jul 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
01 Apr 1993 288 New secretary 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 DocumentNew secretary appointed
01 Apr 1993 288 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 DocumentNew director appointed
23 Feb 1993 288 Director resigned
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