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KING & SHAXSON LIMITED

Company number 00869780

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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)
06 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary resigned
10 Mar 2003 288a New director appointed
19 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New secretary appointed
23 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
17 Jan 2003 288a New director appointed
16 Jan 2003 AA Full accounts made up to 31 December 2001
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
12 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
17 Aug 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 2002 288a New secretary appointed
06 Feb 2002 288b Director resigned
05 Oct 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed
31 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288b Director resigned
05 Jun 2001 287 Registered office changed on 05/06/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN
12 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Nov 2000 AUD Auditor's resignation
18 Sep 2000 AA Full accounts made up to 31 March 2000
04 Aug 2000 363s Return made up to 28/06/00; full list of members
30 Jun 2000 395 Particulars of mortgage/charge