KINGSTON BUSINESS DEVELOPMENT SERVICES (U.K.) LIMITED
Company number 02879561
- Company Overview for KINGSTON BUSINESS DEVELOPMENT SERVICES (U.K.) LIMITED (02879561)
- Filing history for KINGSTON BUSINESS DEVELOPMENT SERVICES (U.K.) LIMITED (02879561)
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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) |
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14 Aug 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
02 Feb 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
16 Dec 1997 | 363s | Return made up to 10/12/97; full list of members | |
13 Dec 1996 | 363s | Return made up to 10/12/96; no change of members | |
13 Dec 1996 | 288a | New director appointed | |
13 Dec 1996 | 288b | Director resigned | |
24 Oct 1996 | AA | Full accounts made up to 31 March 1996 | |
30 Jan 1996 | 363s |
Return made up to 10/12/95; full list of members
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17 Jan 1996 | 288 | Secretary's particulars changed | |
11 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
21 Mar 1995 | 225(1) | Accounting reference date shortened from 31/05 to 31/03 | |
11 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1994 | 363s |
Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members |
10 Aug 1994 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
15 Mar 1994 | CERTNM |
Company name changed boxfleet services LIMITED\certificate issued on 16/03/94
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Request DocumentCompany name changed boxfleet services LIMITED\certificate issued on 16/03/94 |
13 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Mar 1994 | 287 |
Registered office changed on 13/03/94 from: kingston house eversley cross hampshire RG27 0ND
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Request DocumentRegistered office changed on 13/03/94 from: kingston house eversley cross hampshire RG27 0ND |
08 Mar 1994 | 287 |
Registered office changed on 08/03/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 08/03/94 from: temple house 20 holywell row london EC2A 4JB |
02 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |