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552 KINGS ROAD LIMITED

Company number 03462654

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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 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
27 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
16 Nov 1999 363s Return made up to 04/11/99; full list of members
30 Oct 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
29 Jul 1999 AA Accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 04/11/98; full list of members
19 Nov 1998 288a New director appointed
19 Nov 1998 288b Director resigned
07 Oct 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Sep 1998 288a New director appointed
11 Aug 1998 288b Director resigned
19 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
13 Mar 1998 395 Particulars of mortgage/charge
12 Mar 1998 395 Particulars of mortgage/charge
11 Feb 1998 288a New director appointed
06 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 88(2)R Ad 24/12/97--------- £ si 98@1=98 £ ic 2/100
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association