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KINGSTON UNIVERSITY SERVICE COMPANY LIMITED

Company number 03134175

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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)
27 Jul 2010 SH20 Statement by directors
27 Jul 2010 CAP-SS Solvency statement dated 15/07/10
27 Jul 2010 SH19 Statement of capital on 27 July 2010
  • GBP 100
27 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 6,000,100
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 Jul 2010 CC04 Statement of company's objects
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2010 AP01 Appointment of Neil D Latham as a director
15 Apr 2010 TM01 Termination of appointment of Donald Beaton as a director
04 Jan 2010 AA Full accounts made up to 31 July 2009
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Donald Beaton on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Sara Drake on 8 December 2009
17 Nov 2009 AP03 Appointment of Miss Nicola Kerry Davis as a secretary
17 Nov 2009 TM02 Termination of appointment of Katherine Allan as a secretary
20 Nov 2008 AA Full accounts made up to 31 July 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
09 Oct 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 31 July 2007
10 Dec 2007 363a Return made up to 15/11/07; full list of members
21 Jun 2007 288b Director resigned
25 May 2007 AA Full accounts made up to 31 July 2006
02 Apr 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned