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KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED

Company number 03250165

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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)
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned;director resigned
31 Jul 2002 287 Registered office changed on 31/07/02 from: swallow house banbury close west elloe avenue spalding lincolnshire PE11 2BS
22 Oct 2001 363s Return made up to 16/09/01; full list of members
19 Jan 2001 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 288a New director appointed
13 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
13 Nov 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Nov 1999 363s Return made up to 16/09/99; no change of members
13 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
03 Nov 1998 363s Return made up to 16/09/98; no change of members
10 Mar 1998 288c Director's particulars changed
21 Oct 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 287 Registered office changed on 26/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 New secretary appointed;new director appointed
26 Sep 1996 288 New director appointed
16 Sep 1996 NEWINC Incorporation