KINGS HILL (NO. 4) LIMITED

Company number 03514385

Date	Type	Description	View / Download
14 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
22 Mar 2000	AA	Accounts made up to 31 December 1998	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
30 Mar 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)
12 Mar 1999	CERTNM	Company name changed commercial financial services (e urope) LIMITED\certificate issued on 12/03/99	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed	(2 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/98	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 83 leonard street london EC2A 4QS	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	NEWINC	Incorporation	(16 pages)