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KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED

Company number 03444080

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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 Aug 1999 AA Accounts for a small company made up to 31 October 1998
02 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
02 Aug 1999 287 Registered office changed on 02/08/99 from: 5 the tanyard, henley in arden, solihull, west midlands B95 5AT
19 Jan 1999 363s Return made up to 02/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/99
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Secretary resigned
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed;new director appointed
02 Oct 1997 NEWINC Incorporation