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KINGKABS LIMITED

Company number 03623784

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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)
08 Oct 2009 AD01 Registered office address changed from C/O Baker Tilly the Steam Mill Chester Cheshire CH3 5AN on 8 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 288b Appointment terminated director helen thomas
15 Jan 2009 169 Gbp ic 16/10.5\11/12/08\gbp sr 55@0.1=5.5\
12 Jan 2009 363a Return made up to 21/08/08; no change of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2008 122 S-div
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/10/2008
18 Jul 2008 288b Appointment terminated secretary helen thomas
18 Jul 2008 288a Secretary appointed caroline jane thomas
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 May 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 28/08/07; no change of members
10 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363s Return made up to 28/08/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 28/08/05; no change of members
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 28/08/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Dec 2003 288a New director appointed
23 Sep 2003 363s Return made up to 28/08/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(287) ‐ Registered office changed on 05/09/02