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KINGSFIELD MANAGEMENT LTD

Company number 03182916

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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)
16 Nov 1998 363s Return made up to 04/04/98; full list of members
13 Nov 1998 288b Secretary resigned
24 Feb 1998 287 Registered office changed on 24/02/98 from: hillgate house 6-8 underwood street city road london N1 7JQ
29 Sep 1997 288c Director's particulars changed
29 Sep 1997 288a New secretary appointed
29 Sep 1997 287 Registered office changed on 29/09/97 from: 6-8 underwood street london N1 7JQ
26 Sep 1997 288c Director's particulars changed
20 Jul 1997 AA Accounts for a dormant company made up to 30 April 1997
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 287 Registered office changed on 23/04/96 from: 152 city road london EC1V 2NX
23 Apr 1996 288 New director appointed
04 Apr 1996 NEWINC Incorporation