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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)
22 Oct 1999 CERTNM Company name changed willowbrook furniture LIMITED\certificate issued on 25/10/99
06 Apr 1999 88(2)R Ad 20/12/96--------- £ si 98@1
17 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1998 287 Registered office changed on 06/01/98 from: 1 hazelwood drive, pinner, middlesex HA5 3TU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/98 from: 1 hazelwood drive, pinner, middlesex HA5 3TU
06 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/97; full list of members
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New secretary appointed
15 Jan 1997 287 Registered office changed on 15/01/97 from: new energy house 22 nash street, royce place, manchester, M15 5NZ
20 Dec 1996 NEWINC Incorporation