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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 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
17 Jan 2005 CERTNM Company name changed cattles commercial finance limit ed\certificate issued on 17/01/05
01 Nov 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 288a New director appointed
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
23 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
07 Jun 2004 363s Return made up to 24/05/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03
26 Jun 2003 363s Return made up to 24/05/03; full list of members
21 Feb 2003 AUD Auditor's resignation
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/12/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guaranty agreements 10/12/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
26 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned