KINGSDITCH PROPERTIES LIMITED

Company number 02915710

Date	Type	Description	View / Download
27 Apr 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
23 Oct 2002	363s	Return made up to 09/10/02; full list of members	(6 pages)
25 Sep 2002	AA	Full accounts made up to 20 December 2001	(10 pages)
20 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	225	Accounting reference date shortened from 20/12/02 to 31/08/02	(1 page)
14 Aug 2002	225	Accounting reference date extended from 31/10/01 to 20/12/01	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 124-130 seymour palce london W1H 1BG	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
02 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	CERTNM	Company name changed granite estates (wyvern) LIMITED\certificate issued on 16/01/02	(2 pages)
18 Dec 2001	88(2)R	Ad 30/10/01--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 30/10/01	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Nov 2001	AUD	Auditor's resignation	(1 page)
31 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(5 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2001	CERTNM	Company name changed blazehurst LIMITED\certificate issued on 15/03/01	(3 pages)
08 Dec 2000	363s	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)

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