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KINGSTON PTM LIMITED

Company number 04307577

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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)
11 Jul 2006 395 Particulars of mortgage/charge
03 May 2006 123 Nc inc already adjusted 31/01/06
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 287 Registered office changed on 27/04/06 from: 59 union street dunstable bedfordshire IU6 1EX
14 Mar 2006 AUD Auditor's resignation
27 Oct 2005 363s Return made up to 19/10/05; full list of members
31 May 2005 AA Full accounts made up to 31 January 2005
10 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
20 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Full accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 19/10/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 October 2002
23 Jan 2003 363s Return made up to 19/10/02; full list of members
14 Oct 2002 363s Return made up to 19/10/01; full list of members
03 Dec 2001 88(2)R Ad 19/10/01--------- £ si 2@1=2 £ ic 2/4
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
29 Oct 2001 287 Registered office changed on 29/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned
19 Oct 2001 NEWINC Incorporation