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KINGSTON SHOT COMPANY LIMITED

Company number 03834537

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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)
24 Sep 2002 363s Return made up to 01/09/02; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2001 363s Return made up to 01/09/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 363s Return made up to 01/09/00; full list of members
27 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 88(2)R Ad 17/11/99--------- £ si 5998@1=5998 £ ic 44002/50000
14 Mar 2000 88(2)R Ad 03/12/99--------- £ si 10000@1=10000 £ ic 34002/44002
14 Mar 2000 88(2)R Ad 07/01/00--------- £ si 34000@1=34000 £ ic 2/34002
14 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
10 Dec 1999 395 Particulars of mortgage/charge
26 Nov 1999 123 Nc inc already adjusted 28/10/99
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 287 Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD
01 Sep 1999 NEWINC Incorporation