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KINGS HILL (NO.3) LIMITED

Company number 03958468

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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)
28 Jan 2005 AA Accounts made up to 31 October 2004
18 Jun 2004 AA Accounts made up to 31 October 2003
02 Jun 2004 363s Return made up to 28/03/04; full list of members
12 Feb 2004 288b Director resigned
23 May 2003 AA Accounts made up to 31 October 2002
17 Apr 2003 363s Return made up to 28/03/03; full list of members
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
05 Nov 2002 AA Accounts made up to 31 December 2001
27 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
08 Apr 2002 288c Secretary's particulars changed
05 Apr 2002 363s Return made up to 28/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2002 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288a New director appointed
26 Feb 2002 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2002 AA Accounts made up to 31 December 2000
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New director appointed
25 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jul 2000 288b Director resigned
05 May 2000 MEM/ARTS Memorandum and Articles of Association