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36 KINGSEND (RUISLIP) LIMITED

Company number 03181452

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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 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 6
07 Apr 2014 AP01 Appointment of Mr Stefano Giuseppe Cirillo as a director
24 Sep 2013 TM01 Termination of appointment of Julie Young as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 13/09/2013
13 Sep 2013 TM01 Termination of appointment of Julie Young as a director
12 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Brian Albert Perkins on 1 October 2009
08 Apr 2013 CH01 Director's details changed for Julie Anne Young on 1 October 2009
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2011
12 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2 February 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
  • ANNOTATION This AR01 was second filed on 27/05/2011.
27 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363s Return made up to 02/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007