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KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Company number 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)
01 Aug 2006 AA Full accounts made up to 28 January 2006
03 May 2006 363a Return made up to 30/04/06; full list of members
15 Nov 2005 AA Full accounts made up to 29 January 2005
18 May 2005 363s Return made up to 30/04/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 January 2004
08 May 2004 363s Return made up to 30/04/04; full list of members
07 Feb 2004 288a New director appointed
07 Feb 2004 288b Director resigned
01 Dec 2003 AA Full accounts made up to 1 February 2003
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
16 May 2003 363s Return made up to 30/04/03; full list of members
01 Apr 2003 287 Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX
05 Mar 2003 MISC Amending 882 iss 18/04/02
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 AUD Auditor's resignation
09 Jan 2003 288c Director's particulars changed
02 Dec 2002 AA Full accounts made up to 2 February 2002
02 Oct 2002 288b Director resigned
17 May 2002 363s Return made up to 30/04/02; full list of members
23 Apr 2002 88(2)R Ad 18/04/02--------- £ si 25216439@1=25216439 £ ic 1783561/27000000
23 Apr 2002 123 Nc inc already adjusted 18/04/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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