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KINGS HILL (NO. 1) LIMITED

Company number 03514391

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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)
14 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
28 Jan 2005 AA Accounts made up to 31 October 2004
18 Jun 2004 AA Accounts made up to 31 October 2003
22 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 288b Director resigned
23 May 2003 AA Accounts made up to 31 October 2002
10 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
27 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
08 Apr 2002 288c Secretary's particulars changed
12 Mar 2002 AA Accounts made up to 31 December 2001
12 Mar 2002 AA Accounts made up to 31 December 2000
11 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
27 Feb 2002 363s Return made up to 20/02/01; full list of members
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Secretary resigned
14 Apr 2001 AA Accounts made up to 31 December 1999
14 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors