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KINLEIGH (SOUTH EAST) LIMITED

Company number 03062756

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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)
27 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
10 Jun 2013 CH01 Director's details changed for John Phillips on 16 May 2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / lee watts / 01/03/2008
03 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 287 Registered office changed on 19/09/07 from: kfh house norstead place roehampton london SW15 3SA
04 Jun 2007 363a Return made up to 31/05/07; full list of members
15 Jan 2007 122 £ ic 5103728/4353728 02/11/06 £ sr 750000@1=750000
16 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2006 155(6)b Declaration of assistance for shares acquisition
16 Oct 2006 155(6)b Declaration of assistance for shares acquisition
16 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Oct 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288b Director resigned
06 Jun 2006 363a Return made up to 31/05/06; full list of members