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KINGSWAY DEVELOPMENT (UK) LIMITED

Company number 04518926

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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)
20 Oct 2006 363(287) Registered office changed on 20/10/06
18 Oct 2006 88(2)R Ad 24/02/06--------- £ si 426@1=426 £ ic 2/428
18 Oct 2006 128(1) Statement of rights attached to allotted shares
18 Oct 2006 128(1) Statement of rights attached to allotted shares
18 Oct 2006 128(3) Statement of rights variation attached to shares
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 24/02/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2006 288b Secretary resigned
06 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
18 May 2006 363s Return made up to 27/08/05; full list of members
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
14 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 28/02/06
14 Nov 2005 287 Registered office changed on 14/11/05 from: c/o sangwin LIMITED dansom lane hull east yorkshire HU8 7LN
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New secretary appointed
10 Nov 2004 AA Accounts made up to 31 August 2004
01 Oct 2004 363s Return made up to 27/08/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR
22 Oct 2003 AA Accounts made up to 31 August 2003
20 Oct 2003 363s Return made up to 27/08/03; full list of members
04 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned