KINGSCLEAR HOUSE LIMITED

Company number 03892728

Date	Type	Description	View / Download
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	(3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(20 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	88(2)R	Ad 28/11/00--------- £ si 100@1	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
30 Jul 2007	AUD	Auditor's resignation	(1 page)
28 Jun 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester CO7 8BZ	(1 page)
23 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
13 Sep 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
28 Mar 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(7 pages)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
03 Nov 2005	395	Particulars of mortgage/charge	(19 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
19 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)