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THE KINGS FERRY LIMITED

Company number 03120943

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,899,631
23 Aug 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,899,631
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
10 Dec 2012 AP01 Appointment of Thomas Findlay Stables as a director
10 Dec 2012 TM01 Termination of appointment of Andrew Cleaves as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
12 Jan 2012 AUD Auditor's resignation
05 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011
08 Aug 2011 CC04 Statement of company's objects
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Richard Newman as a director
09 Feb 2011 TM01 Termination of appointment of Peter Coates as a director
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Mr Andrew Cleaves as a director
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr John Stewart Fraser on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010