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KINGSWOOD CENTRE LIMITED

Company number 02398773

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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)
12 Jun 2002 288b Director resigned
01 Mar 2002 287 Registered office changed on 01/03/02 from: overstrand hall cromer road overstrand norfolk NR27 0JJ
28 Jan 2002 395 Particulars of mortgage/charge
26 Sep 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Mar 2001 AUD Auditor's resignation
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
28 Jul 2000 363s Return made up to 27/06/00; full list of members
06 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 2000 AA Full accounts made up to 31 December 1998
05 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
27 Apr 1999 AA Full group accounts made up to 31 December 1997
25 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
17 Nov 1998 363s Return made up to 27/06/98; no change of members
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
06 Aug 1998 AA Full group accounts made up to 31 December 1996
13 Jul 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed