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KINGSWOOD CORPORATION LIMITED

Company number 03295013

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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)
05 Mar 2004 225 Accounting reference date extended from 31/08/03 to 28/02/04
02 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 20/12/03; full list of members
26 Jun 2003 AA Full accounts made up to 31 August 2002
02 Jan 2003 363s Return made up to 20/12/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 August 2001
22 Jan 2002 88(2)R Ad 02/09/00--------- £ si 98@1
10 Jan 2002 363s Return made up to 20/12/01; full list of members
03 Jan 2002 88(3) Particulars of contract relating to shares
03 Jan 2002 88(2)R Ad 01/09/00--------- £ si 2@1
12 Nov 2001 288c Secretary's particulars changed;director's particulars changed
31 May 2001 AA Full accounts made up to 31 August 2000
11 Jan 2001 363s Return made up to 20/12/00; full list of members
17 Nov 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
15 May 2000 88(3) Particulars of contract relating to shares
15 May 2000 88(2)R Ad 15/11/99--------- £ si 100@1
15 May 2000 88(3) Particulars of contract relating to shares
15 May 2000 88(2)R Ad 15/11/99--------- £ si 100@1
15 Feb 2000 363s Return made up to 20/12/99; full list of members
12 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 31/08/00
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Nov 1999 288a New director appointed