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KINGSLEY & TALBOYS LIMITED

Company number 03169801

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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 Apr 2005 123 Nc inc already adjusted 25/02/05
31 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: 1 lockhart street mile end london E3 4BL
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ro changed 22/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 25/02/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 288a New director appointed
22 Mar 2005 CERTNM Company name changed patentsearch LIMITED\certificate issued on 22/03/05
01 Mar 2004 363s Return made up to 26/02/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Feb 2004 288c Director's particulars changed
23 Mar 2003 363s Return made up to 26/02/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Mar 2002 363s Return made up to 26/02/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
05 Apr 2001 AA Accounts for a small company made up to 31 July 2000
05 Apr 2001 363s Return made up to 08/03/01; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 July 1999
09 May 2000 363s Return made up to 08/03/00; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
16 Mar 1999 363s Return made up to 08/03/99; full list of members
06 Apr 1998 363s Return made up to 08/03/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 31 July 1997
21 Mar 1997 363s Return made up to 08/03/97; full list of members
17 Mar 1996 224 Accounting reference date notified as 31/07