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KINGFISHER MARQUEES LIMITED

Company number 03316460

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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)
27 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: c/0 m jh&w richmond place 127 boughton chester cheshire CH3 5BH
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
16 Feb 2006 363s Return made up to 11/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
22 Sep 2005 288b Director resigned
01 Mar 2005 363s Return made up to 11/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
19 Feb 2004 363s Return made up to 11/02/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
03 Oct 2003 287 Registered office changed on 03/10/03 from: murlain house union street chester cheshire CH1 1QP
01 Apr 2003 363s Return made up to 11/02/03; full list of members
05 Feb 2003 88(2)R Ad 31/12/02--------- £ si 90000@1=90000 £ ic 100/90100
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 123 £ nc 1000/101000 31/12/02
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Jun 2002 288a New director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
14 Mar 2002 363s Return made up to 11/02/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
28 Mar 2001 88(2)R Ad 01/03/00-28/02/01 £ si 99@1