KINGFURNESS & ASSOCIATES LIMITED

Company number 03855110

Date	Type	Description	View / Download
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Nov 2015	AR01	Annual return Statement of capital on 2015-11-27 GBP 1,000 Statement of capital on 2016-11-29 GBP 1,000	(18 pages)
10 Sep 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,000 ANNOTATION Clarification : a second filed form SH03 was registered on 01/03/2017	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Mark James Small as a director on 31 July 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	(6 pages)
16 Oct 2014	AD01	Registered office address changed from All Saints Chambes 2-6 Eign Gate Hereford Herefordshire HR4 0AB to All Saints Chambers 2-6 Eign Gate Hereford HR4 0AB on 16 October 2014	(1 page)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(6 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Dawn Michelle Davies on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Paul Davies on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark James Small on 7 October 2009	(2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
30 Sep 2008	288c	Director's change of particulars / dawn davies / 09/05/2008	(1 page)
30 Sep 2008	288c	Director and secretary's change of particulars / paul davies / 09/05/2008	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)