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KINGBROOK PROPERTIES LIMITED

Company number 04163735

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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)
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2005
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2004
27 Jun 2007 363a Return made up to 28/05/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: kd associates 72 wembley park drive wembley middx HA9 8HB
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of roa 09/01/07
21 Aug 2006 363s Return made up to 28/05/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06
15 Jun 2006 287 Registered office changed on 15/06/06 from: king & king roxburghe house 273-287 regent street london W1B 2HA
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
31 May 2006 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 28/05/05; full list of members
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
23 Jun 2004 287 Registered office changed on 23/06/04 from: roxburghe house 273-287 regent street london W1B 2HA
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288b Secretary resigned