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KINGCHEM DEVELOPMENTS LIMITED

Company number 04393923

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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)
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 19614@1=19614 £ ic 19614/39228
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288b Director resigned
20 Feb 2006 363s Return made up to 03/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
18 Aug 2005 288b Director resigned
17 Aug 2005 288a New secretary appointed
17 Aug 2005 288b Secretary resigned;director resigned
10 Feb 2005 363s Return made up to 03/02/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 363s Return made up to 16/02/04; full list of members
18 Jan 2004 AA Full accounts made up to 31 March 2003
09 Mar 2003 363s Return made up to 04/03/03; full list of members
18 Dec 2002 288c Director's particulars changed
18 Dec 2002 288c Director's particulars changed
20 Jun 2002 MEM/ARTS Memorandum and Articles of Association
20 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 395 Particulars of mortgage/charge