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KINGSBEECH MANAGEMENT LIMITED

Company number 03845313

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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)
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 363s Return made up to 21/09/06; full list of members
23 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
25 May 2006 AA Accounts for a small company made up to 30 September 2005
17 Oct 2005 363s Return made up to 21/09/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 30 September 2004
29 Mar 2005 169 £ ic 105/87 17/12/04 £ sr 18@1=18
18 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
10 Feb 2005 CERTNM Company name changed s y partnership LIMITED\certificate issued on 10/02/05
11 Oct 2004 363s Return made up to 21/09/04; full list of members
17 Sep 2004 288b Director resigned
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 363s Return made up to 21/09/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Oct 2002 363s Return made up to 21/09/02; full list of members
04 Jul 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
15 May 2002 88(2)R Ad 01/05/02--------- £ si 104@1=104 £ ic 1/105
15 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001