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KINGFISHER FRANCE LIMITED

Company number 04213347

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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)
17 Sep 2013 AA Full accounts made up to 2 February 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
05 Mar 2013 TM01 Termination of appointment of Kevin O'byrne as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing steps 07/01/2013
30 Nov 2012 AA Full accounts made up to 28 January 2012
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
08 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
08 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
08 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
08 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
08 Jun 2012 TM01 Termination of appointment of Rosemary Wardle as a director
08 Jun 2012 TM01 Termination of appointment of Kathryn Hudson as a director
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
15 Aug 2011 AP01 Appointment of Bruce Marsh as a director
15 Aug 2011 AP01 Appointment of Kathryn Barbara Hudson as a director
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of a foreign exchange swap arrangement 03/08/2011
04 Jul 2011 AA Full accounts made up to 29 January 2011
09 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders