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PHILIP KINGSLEY PRODUCTS LIMITED

Company number 02834292

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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)
04 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 100.00
17 Aug 2012 TM01 Termination of appointment of Marian Edgecombe as a director
17 Aug 2012 TM02 Termination of appointment of Marian Edgecombe as a secretary
17 Aug 2012 AP03 Appointment of Philip Kingsley as a secretary
17 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Joan Kingsley as a director
17 Nov 2011 AP01 Appointment of Philip Kingsley as a director
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 21/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 SH02 Sub-division of shares on 21 June 2010
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 02/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 02/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 02/07/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2006 395 Particulars of mortgage/charge
27 Jul 2006 363a Return made up to 02/07/06; full list of members