PHILIP KINGSLEY PRODUCTS LIMITED

Company number 02834292

Date	Type	Description	View / Download
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Jul 2005	363s	Return made up to 02/07/05; full list of members	(3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
19 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share issue max £98 27/10/04
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Aug 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(5 pages)
30 Sep 2003	CERTNM	Company name changed philip kingsley LIMITED\certificate issued on 30/09/03	(2 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: the old coach house bergh apton norwich norfolk NR15 1DD	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 05/09/03	(1 page)
08 Jul 2003	363s	Return made up to 02/07/03; full list of members	(6 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
08 Jul 2002	363s	Return made up to 02/07/02; full list of members	(6 pages)
08 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve accs 02/07/01	(1 page)
08 Jul 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
06 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
28 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)