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KINGSWINFORD LOCKS HOLDINGS LTD

Company number 04549025

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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 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2009 123 Nc inc already adjusted 05/02/09
10 Mar 2009 288b Appointment terminated secretary peter perrey
10 Mar 2009 287 Registered office changed on 10/03/2009 from c/o reynolds & co churchill house hagley street halesowen west midlands B63 3AX
10 Mar 2009 288a Secretary appointed susan plant
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 363a Return made up to 30/09/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363s Return made up to 30/09/07; no change of members
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 AA Accounts for a small company made up to 31 December 2006
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/05
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 363s Return made up to 30/09/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 30/09/03; full list of members