KINGFISHER INTERNATIONAL HOLDINGS LIMITED
Company number 02558762
- Company Overview for KINGFISHER INTERNATIONAL HOLDINGS LIMITED (02558762)
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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) |
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04 Oct 2013 | TM01 | Termination of appointment of Bruce Marsh as a director | |
11 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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18 Jun 2013 | AP03 | Appointment of Kathryn Barbara Hudson as a secretary | |
18 Jun 2013 | TM02 | Termination of appointment of Paul Moore as a secretary | |
05 Mar 2013 | TM01 | Termination of appointment of Kevin O'byrne as a director | |
17 Jan 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | AP03 | Appointment of Paul Moore as a secretary | |
12 Sep 2012 | TM02 | Termination of appointment of Kathryn Hudson as a secretary | |
02 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
19 Jul 2012 | AA | Full accounts made up to 31 January 2012 | |
16 Jul 2012 | CH01 | Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 | |
07 Jun 2012 | AP03 | Appointment of Kathryn Barbara Hudson as a secretary | |
07 Jun 2012 | TM01 | Termination of appointment of Nicholas Folland as a director | |
06 Jun 2012 | AP01 | Appointment of Mrs Rosemary Clare Francesca Wardle as a director | |
06 Jun 2012 | TM02 | Termination of appointment of Rosemary Wardle as a secretary | |
06 Jun 2012 | TM01 | Termination of appointment of Kathryn Hudson as a director | |
06 Jun 2012 | TM01 | Termination of appointment of Rosemary Wardle as a director | |
01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
31 Aug 2011 | SH02 | Consolidation of shares on 4 August 2011 | |
31 Aug 2011 | SH02 | Sub-division of shares on 4 August 2011 | |
23 Aug 2011 | SH15 | Reduction of capital following redenomination. Statement of capital on 23 August 2011 | |
23 Aug 2011 | SH14 | Redenomination of shares. Statement of capital 4 August 2011 | |
22 Aug 2011 | SH10 | Particulars of variation of rights attached to shares | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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