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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)
21 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010
09 Mar 2010 TM01 Termination of appointment of Philip Cameron as a director
11 Feb 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Philip Jason Cameron on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Raymond O'toole on 1 November 2009
09 Dec 2009 TM01 Termination of appointment of Raymond O'toole as a director
21 Oct 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Neil James Barker on 16 October 2009
07 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed philip jason cameron
09 Oct 2008 288a Secretary appointed barbara lees
09 Oct 2008 288b Appointment terminated secretary jenny casson
08 Oct 2008 288b Appointment terminated director philip cameron
13 Aug 2008 363a Return made up to 03/08/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
03 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
25 Jun 2008 288a Director appointed mr john stewart fraser
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 288b Appointment terminated director anthony mcdonald
15 Jan 2008 AUD Auditor's resignation
30 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: 75 davies street london W1K 5HT