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KINGSTON PARK ESTATE LIMITED

Company number 02934584

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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)
26 Jul 2012 AP01 Appointment of Leslie John Smithers as a director
17 Jul 2012 AR01 Annual return made up to 1 June 2012. List of shareholders has changed
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AP01 Appointment of Gary Pickard as a director
24 Aug 2010 AP01 Appointment of Stephen Francis Dyball as a director
21 Jul 2010 AR01 Annual return made up to 1 June 2010
04 May 2010 TM01 Termination of appointment of John Cork as a director
26 Feb 2010 AP01 Appointment of Edwin Alan Eagle as a director
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 01/06/09; no change of members
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 01/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Jul 2007 363s Return made up to 01/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 Dec 2006 288a New director appointed
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 01/06/06; full list of members
09 Jan 2006 288a New director appointed