KINGSWOOD GROUP LIMITED

Company number 04993735

Date	Type	Description	View / Download
31 Mar 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: berkeley house hunts rise south marston park swindon wiltshire SN3 4TG	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jul 2006	CERTNM	Company name changed kingswood construction (uk) limi ted\certificate issued on 26/07/06	(2 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: keppel house alington road st neots cambridge cambridgeshire PE19 6YH	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(1 page)
30 Aug 2005	288a	New director appointed	(1 page)

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