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KINGDOM INVESTMENTS LIMITED

Company number 05097955

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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)
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 07/04/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 363a Return made up to 07/04/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned
31 May 2006 363s Return made up to 07/04/06; full list of members
01 Mar 2006 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 287 Registered office changed on 24/10/05 from: 178-182 ladypool road sparkbrook birmingham west midlands B12 8JS
06 Oct 2005 287 Registered office changed on 06/10/05 from: rumbow house rumbow halesowen west midlands B63 3HU
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
16 Sep 2005 363s Return made up to 07/04/05; full list of members
20 Jul 2004 123 Nc inc already adjusted 07/04/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 288b Secretary resigned;director resigned
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: 178-182 ladypool road sparkbrook birmingham B12 8JS
05 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
07 Apr 2004 NEWINC Incorporation