KINLEIGH (SOUTH EAST) LIMITED

Company number 03062756

Date	Type	Description	View / Download
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2002	123	Nc inc already adjusted 08/02/01	(1 page)
26 Jun 2002	363s	Return made up to 31/05/02; full list of members	(10 pages)
26 Jun 2002	288b	Director resigned	(1 page)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
08 May 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 May 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
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
22 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
12 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
01 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)