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THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED

Company number 03005898

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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)
09 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Director's particulars changed
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
07 Feb 2000 AA Accounts for a small company made up to 5 April 1999
18 Jan 2000 287 Registered office changed on 18/01/00 from: elsworth house alfred gelder street hull north humberside HU1 2AN
07 Jan 2000 363s Return made up to 04/01/00; full list of members
23 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
02 Nov 1999 CERTNM Company name changed the kingswood development compan y LIMITED\certificate issued on 03/11/99
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1999 395 Particulars of mortgage/charge
08 Feb 1999 AA Accounts for a small company made up to 5 April 1998
01 Feb 1999 363s Return made up to 04/01/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Oct 1998 AUD Auditor's resignation
12 Mar 1998 395 Particulars of mortgage/charge
12 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 403a Declaration of satisfaction of mortgage/charge
03 Feb 1998 363s Return made up to 04/01/98; no change of members
26 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 AA Full accounts made up to 5 April 1997
12 Jul 1997 395 Particulars of mortgage/charge
16 Apr 1997 288c Director's particulars changed