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KINLEIGH FOLKARD & HAYWARD LIMITED

Company number 02965708

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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)
17 Sep 1999 363s Return made up to 07/09/99; no change of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
02 Dec 1998 288a New secretary appointed
02 Dec 1998 288b Secretary resigned
25 Sep 1998 363s Return made up to 07/09/98; full list of members
22 May 1998 AA Full accounts made up to 30 September 1997
12 Sep 1997 363s Return made up to 07/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/97; no change of members
14 Apr 1997 AA Full accounts made up to 30 September 1996
09 Oct 1996 AA Full accounts made up to 30 September 1995
26 Sep 1996 363s Return made up to 07/09/96; no change of members
05 Mar 1996 287 Registered office changed on 05/03/96 from: 43 harwood road london SW6 4QP
17 Oct 1995 MEM/ARTS Memorandum and Articles of Association
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995 363s Return made up to 07/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1995 395 Particulars of mortgage/charge
28 Mar 1995 288 New director appointed
27 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
12 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed