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KING ASSOCIATES LIMITED

Company number 05328230

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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)
26 Jan 2011 CH01 Director's details changed for Mr Stuart Ronald Alexander on 10 January 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jul 2010 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfield Manchester Greater Manchester M3 3EB on 9 July 2010
09 Jul 2010 AP03 Appointment of Mr Stuart Ronald Alexander as a secretary
09 Jul 2010 AP01 Appointment of Mr Stuart Ronald Alexander as a director
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 SH08 Change of share class name or designation
25 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 TM01 Termination of appointment of Gerard Tivey as a director
28 May 2010 TM02 Termination of appointment of Gerard Tivey as a secretary
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Philip Kelvin Lonsdale on 10 January 2010
05 Feb 2010 CH01 Director's details changed for Paul Devine on 10 January 2010
22 Jan 2010 SH08 Change of share class name or designation
21 Jan 2010 TM01 Termination of appointment of Craig Cleary as a director
07 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Aug 2009 288a Secretary appointed gerard tivey
10 Aug 2009 288c Director's change of particulars / gerard tivey / 01/08/2009
10 Aug 2009 288b Appointment terminated secretary craig cleary
09 Jun 2009 288a Director appointed gerard tivey
30 Mar 2009 363a Return made up to 10/01/09; full list of members
27 Mar 2009 288c Director and secretary's change of particulars / craig cleary / 27/03/2009
26 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 363a Return made up to 24/01/08; full list of members