P J KINGWELL AND SONS LIMITED

Company number 03039934

Date	Type	Description	View / Download
13 Jul 1999	AA	Accounts for a dormant company made up to 29 September 1998	(2 pages)
30 Apr 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	363a	Return made up to 30/03/99; no change of members	(5 pages)
29 Jul 1998	AA	Accounts for a dormant company made up to 29 September 1997	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1998	363a	Return made up to 30/03/98; no change of members	(5 pages)
31 May 1998	363(353)	Location of register of members address changed 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
01 Oct 1997	363s	Return made up to 30/03/97; full list of members 363(287) ‐ Registered office changed on 01/10/97	(6 pages)
22 Sep 1997	CERTNM	Company name changed hallworld LIMITED\certificate issued on 23/09/97	(2 pages)
28 Aug 1997	88(2)R	Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
07 Feb 1997	363s	Return made up to 30/03/96; full list of members	(6 pages)
06 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1996	225	Accounting reference date extended from 31/03/96 to 29/09/96	(1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 174-180 old street london EC1V 9BP	(1 page)
30 Mar 1995	NEWINC	Incorporation	(38 pages)