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KINGSWAY ASSET FINANCE LTD

Company number 03072782

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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)
13 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
13 Feb 2009 288a Director appointed adrian james anthon
12 Aug 2008 363a Return made up to 27/06/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
22 Jul 2007 363s Return made up to 27/06/07; no change of members
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
17 Nov 2006 CERTNM Company name changed martrad LIMITED\certificate issued on 17/11/06
14 Jul 2006 363s Return made up to 27/06/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
18 Jul 2005 363s Return made up to 27/06/05; full list of members
26 Apr 2005 287 Registered office changed on 26/04/05 from: m b richards 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ
05 Apr 2005 AA Accounts for a small company made up to 31 July 2004
04 Aug 2004 287 Registered office changed on 04/08/04 from: dte house hollins mount bury lancashire BL9 8AT
12 Jul 2004 363s Return made up to 27/06/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 July 2003
05 Aug 2003 363s Return made up to 27/06/03; full list of members
13 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Accounts for a small company made up to 31 July 2002
19 Jul 2002 363s Return made up to 27/06/02; full list of members
18 Feb 2002 88(2)R Ad 14/01/02--------- £ si 99998@1=99998 £ ic 2/100000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 123 £ nc 1000/1000000 14/01/02
20 Nov 2001 AA Accounts for a small company made up to 31 July 2001