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KINGHAY INVESTMENTS LIMITED

Company number 03105428

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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)
14 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Dominic Matthew Henderson on 6 September 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 06/09/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 06/09/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 06/09/07; no change of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 06/09/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 363s Return made up to 06/09/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 22/09/03; full list of members
18 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2001 88(2)R Ad 23/10/01--------- £ si 998@1=998 £ ic 2/1000
28 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities