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KINGSWOOD (ISLE OF WIGHT) LIMITED

Company number 03369271

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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)
06 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 2000 AA Accounts for a small company made up to 31 May 1998
04 Feb 2000 AA Accounts for a small company made up to 31 December 1998
05 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
05 Oct 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
14 Jun 1999 363s Return made up to 12/05/99; full list of members
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
25 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
13 Jul 1998 288a New director appointed
03 Jul 1998 363s Return made up to 12/05/98; full list of members
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288a New secretary appointed
01 May 1998 288b Secretary resigned
01 May 1998 287 Registered office changed on 01/05/98 from: 1 bickenhall mansions bickenhall street london W1H 3LF
25 May 1997 288a New director appointed
25 May 1997 288a New secretary appointed
25 May 1997 288b Secretary resigned
25 May 1997 288b Director resigned