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KINGSTON ASSET FINANCE LIMITED

Company number 00523804

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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)
21 Jun 2011 TM01 Termination of appointment of Neville Mcdonald as a director
21 Jun 2011 TM01 Termination of appointment of Noel Poxon as a director
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Sep 2010 TM02 Termination of appointment of Stan Chan as a secretary
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
27 May 2009 363a Return made up to 24/05/09; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from, 6TH floor, tolworth tower ewell road, tolworth surbiton, surrey, KT6 7EL
25 Nov 2008 AA Full accounts made up to 31 July 2008
10 Jun 2008 363a Return made up to 24/05/08; full list of members
09 May 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 31 July 2007
11 Jun 2007 363s Return made up to 24/05/07; no change of members
04 May 2007 AA Full accounts made up to 31 July 2006
08 Jun 2006 363s Return made up to 24/05/06; full list of members
05 May 2006 AA Full accounts made up to 31 July 2005
20 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 24/05/05; full list of members
27 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
27 Jan 2005 287 Registered office changed on 27/01/05 from: kingston house, centre 27 business park, woodhead road birstall, batley west yorkshire WF17 9TD
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288a New director appointed
21 Jan 2005 CERTNM Company name changed hessle asset finance LIMITED\certificate issued on 21/01/05
21 Jan 2005 288b Secretary resigned