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KINGSWORLD LTD

Company number 02849865

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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)
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
24 Aug 2006 363a Return made up to 19/08/06; full list of members
08 Feb 2006 288a New secretary appointed
20 Sep 2005 363s Return made up to 19/08/05; full list of members
08 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned;director resigned
22 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Sep 2004 363s Return made up to 19/08/04; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2003 AA Accounts for a dormant company made up to 30 September 2002
19 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
26 Jun 2002 287 Registered office changed on 26/06/02 from: royal london house lansdowne bournemouth dorset BH1 3LT
01 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Aug 2001 363s Return made up to 02/09/01; full list of members
22 Jun 2001 288b Director resigned
20 Jun 2001 CERTNM Company name changed kingsworld master policy LIMITED\certificate issued on 20/06/01
12 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Aug 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed