KINGFISHER GROUP LIMITED

Company number 04210923

Date	Type	Description	View / Download
23 Jun 2005	AA	Accounts for a dormant company made up to 29 January 2005	(7 pages)
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2005	363s	Return made up to 03/05/05; full list of members	(7 pages)
23 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(8 pages)
15 May 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
09 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288a	New director appointed	(5 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 1 February 2003	(8 pages)
27 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: north west house 119 marylebone, road, london, NW1 5PX	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	AA	Accounts for a dormant company made up to 2 February 2002	(8 pages)
20 May 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
19 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 02/02/02	(1 page)
12 Sep 2001	288c	Director's particulars changed	(1 page)
03 May 2001	NEWINC	Incorporation	(25 pages)