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KINGSGARN LIMITED

Company number 04030032

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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)
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011 AP01 Appointment of Patrick Spencer Nicholas as a director
28 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 TM01 Termination of appointment of Michael Smith as a director
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael Seaton Smith on 10 July 2010
22 Jul 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 10 July 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 10/07/09; full list of members
21 Aug 2009 288c Secretary's change of particulars / graham bartholomew LIMITED / 10/07/2009
21 Aug 2009 353 Location of register of members
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363s Return made up to 10/07/08; no change of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jul 2007 363s Return made up to 10/07/07; full list of members
12 Sep 2006 288a New director appointed
31 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(287) ‐ Registered office changed on 31/08/06
  • 363(288) ‐ Secretary resigned
31 Aug 2006 288a New secretary appointed
04 May 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
12 Jul 2005 363s Return made up to 10/07/05; full list of members
20 Aug 2004 287 Registered office changed on 20/08/04 from: 19 high street gt bookham surrey KT23 4AA
20 Aug 2004 288b Director resigned