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KINGSMEAD ROCK LIMITED

Company number 04016049

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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)
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
12 Nov 2004 288a New director appointed
19 Jul 2004 363s Return made up to 16/06/04; full list of members
02 Feb 2004 288a New secretary appointed;new director appointed
02 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned;director resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: 1 regal house fore street saltash cornwall PL12 6AF
15 Dec 2003 363s Return made up to 16/06/03; full list of members
07 Oct 2003 363s Return made up to 16/06/02; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
22 Sep 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Apr 2003 AA Accounts for a dormant company made up to 30 June 2001
18 Sep 2001 363s Return made up to 16/06/01; full list of members
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
22 Sep 2000 122 £ nc 5/4 11/09/00
28 Jun 2000 288a New secretary appointed;new director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Secretary resigned
16 Jun 2000 NEWINC Incorporation