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KINGSFOLD ENTERPRISES LIMITED

Company number 06151920

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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)
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium to zero 15/04/2011
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mrs Nabila Jabeen Malik on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Tariq Malik on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mrs Nabila Jabeen Malik on 30 March 2010
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 12/03/09; full list of members
24 Mar 2009 288c Director and secretary's change of particulars / nabila malik / 24/03/2009
24 Mar 2009 288c Director's change of particulars / tariq malik / 24/03/2009
03 Dec 2008 363a Return made up to 12/03/08; full list of members
17 Oct 2008 SA Statement of affairs
17 Oct 2008 88(2) Ad 30/04/08\gbp si 1015@1=1015\gbp ic 1015/2030\
05 Sep 2008 88(2) Ad 30/04/08\gbp si 995@1=995\gbp ic 20/1015\
05 Sep 2008 123 Nc inc already adjusted 30/04/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190 r holmes 30/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
23 May 2007 CERTNM Company name changed dalton square enterprises LTD\certificate issued on 23/05/07
01 Apr 2007 88(2)R Ad 13/03/07--------- £ si 19@1=19 £ ic 1/20
01 Apr 2007 288a New secretary appointed;new director appointed
01 Apr 2007 288a New director appointed