KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED

Company number 04355923

Date	Type	Description	View / Download
26 Feb 2008	363a	Return made up to 18/01/08; full list of members	(14 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
12 Mar 2007	363s	Return made up to 18/01/07; full list of members	(9 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Feb 2006	363s	Return made up to 18/01/06; full list of members	(6 pages)
23 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	123	Nc inc already adjusted 23/09/05	(1 page)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jun 2005	288c	Secretary's particulars changed	(1 page)
29 Jan 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS	(1 page)
04 Feb 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt & res of dirs 09/07/03	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
27 Jan 2003	363s	Return made up to 18/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)