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KINGSTON BUSINESS DEVELOPMENT SERVICES (U.K.) LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary's particulars changed
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
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation