KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED

Company number 03557192

Date	Type	Description	View / Download
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: riverside house riverside holtspur lane wooburn green high wycombe buckinghamshire HP10 0TJ	(1 page)
09 Aug 2000	363s	Return made up to 01/05/00; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Feb 2000	AA	Full accounts made up to 31 May 1999	(6 pages)
06 Oct 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/99	(6 pages)
17 Apr 1999	288c	Director's particulars changed	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jun 1998	288b	Secretary resigned;director resigned	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(2 pages)
10 Jun 1998	287	Registered office changed on 10/06/98 from: aspect house 135-137 city road london EC1V 1JB	(2 pages)
10 Jun 1998	288a	New secretary appointed	(2 pages)
01 May 1998	NEWINC	Incorporation	(13 pages)