KINGFELL LTD

Company number 04879293

Date	Type	Description	View / Download
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
26 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: c/o blackborn LIMITED, 193 fleet street, london, EC4A 2AH	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
16 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
02 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
20 Sep 2004	288b	Director resigned	(1 page)
12 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
22 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 52499@1=52499 £ ic 2/52501	(2 pages)
16 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 104998@1=104998 £ ic 2/105000	(2 pages)
27 Aug 2003	NEWINC	Incorporation	(14 pages)

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