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KINGSCROSS LIMITED

Company number 03162016

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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)
09 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 10,002
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 20/02/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 20/02/08; full list of members
27 Aug 2008 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 130 eureka park upper pemberton boughton aluph ashford kent TN25 4AZ
26 Aug 2008 190 Location of debenture register
26 Aug 2008 288c Director and secretary's change of particulars / colin norton / 31/12/2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD
05 Feb 2008 190 Location of debenture register
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 20/02/07; full list of members
28 Dec 2006 363a Return made up to 20/02/06; full list of members
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 190 Location of debenture register