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KINGFELL LTD

Company number 04879293

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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)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, 29 ludgate hill, london, EC4M 7JE	View PDF Registered office changed on 29/09/2009 from, 29 ludgate hill, london, EC4M 7JE - link opens in a new window - 1 page (1 page)
18 Dec 2008	88(2)	Ad 28/11/08\gbp si 36536@0.01=365.36\gbp ic 53624.16/53989.52\	View PDF Ad 28/11/08\gbp si 36536@0.01=365.36\gbp ic 53624.16/53989.52\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
25 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, 12TH floor, capital tower, 91 waterloo road, london, SE1 8RT	View PDF Registered office changed on 23/07/2008 from, 12TH floor, capital tower, 91 waterloo road, london, SE1 8RT - link opens in a new window - 1 page (1 page)
23 Jul 2008	288b	Appointment terminated secretary kanaklata bryant	View PDF Appointment terminated secretary kanaklata bryant - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Secretary appointed dermot robert strangwayes-booth	View PDF Secretary appointed dermot robert strangwayes-booth - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 39709@.01=397 £ ic 53227/53624	View PDF Ad 30/10/07--------- £ si 39709@.01=397 £ ic 53227/53624 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
01 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	88(2)R	Ad 02/10/06--------- £ si 72607@.01=726 £ ic 52501/53227	View PDF Ad 02/10/06--------- £ si 72607@.01=726 £ ic 52501/53227 - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 44 copperfield street, london, SE1 0DY	View PDF Registered office changed on 20/11/06 from: 44 copperfield street, london, SE1 0DY - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Oct 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts lay div pay app a 23/03/05	View PDF Resolutions RES13 ‐ Accts lay div pay app a 23/03/05 - link opens in a new window - 1 page (1 page)
25 Sep 2006	363a	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
08 Aug 2006	122	S-div 12/07/06	View PDF S-div 12/07/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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