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KINGSTON SERVICES HOLDINGS LIMITED

Company number 03504144

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2001	363a	Return made up to 04/02/01; full list of members	View PDF Return made up to 04/02/01; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	363a	Return made up to 04/02/00; full list of members	View PDF Return made up to 04/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 2@1=2 £ ic 8/10	View PDF Ad 31/03/99--------- £ si 2@1=2 £ ic 8/10 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 2@1=2 £ ic 6/8	View PDF Ad 31/03/99--------- £ si 2@1=2 £ ic 6/8 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 2@1=2 £ ic 4/6	View PDF Ad 31/03/99--------- £ si 2@1=2 £ ic 4/6 - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 31/03/99--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	363a	Return made up to 04/02/99; full list of members	View PDF Return made up to 04/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Sep 1998	CERTNM	Company name changed fanplus LIMITED\certificate issued on 21/09/98	View PDF Company name changed fanplus LIMITED\certificate issued on 21/09/98 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	View PDF Accounting reference date extended from 28/02/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
22 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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KINGSTON SERVICES HOLDINGS LIMITED

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