KINGSLEY SECRETARIES LIMITED

Company number 04933369

Date	Type	Description	View / Download
10 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
10 Nov 2008	190	Location of debenture register	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from atherton house, 13 lower southend road wickford essex SS11 8AB united kingdom	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from de burgh house, market road wickford essex SS12 0BB	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
17 Oct 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
17 Oct 2007	190	Location of debenture register	(1 page)
17 Oct 2007	353	Location of register of members	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: atherton house 13 lower southend road wickford essex SS1 8AB	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
23 Feb 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	363s	Return made up to 15/10/06; full list of members	(7 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
11 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
12 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
06 Dec 2004	CERTNM	Company name changed hamble secretaries LIMITED\certificate issued on 06/12/04	(2 pages)
04 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)