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KINGSWAY ASSET FINANCE LTD

Company number 03072782

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Company Results (links open in a new window)
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)
10 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2009
View PDF Resolutions
  • RES13 ‐ Section 175 30/09/2009
- link opens in a new window - 2 pages (2 pages)
24 Jul 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
View PDF Accounting reference date shortened from 31/01/2010 to 30/09/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009 363a Return made up to 27/06/09; full list of members
View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009 AA Accounts for a small company made up to 31 January 2009
View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of the company of 426000 shares be approved 02/02/2009
View PDF Resolutions
  • RES13 ‐ Sale of the company of 426000 shares be approved 02/02/2009
- link opens in a new window - 2 pages (2 pages)
13 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
View PDF Accounting reference date extended from 31/07/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009 288a Director appointed adrian james anthon
View PDF Director appointed adrian james anthon - link opens in a new window - 2 pages (2 pages)
12 Aug 2008 363a Return made up to 27/06/08; full list of members
View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
22 Jul 2007 363s Return made up to 27/06/07; no change of members
View PDF Return made up to 27/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
17 Nov 2006 CERTNM Company name changed martrad LIMITED\certificate issued on 17/11/06
View PDF Company name changed martrad LIMITED\certificate issued on 17/11/06 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006 363s Return made up to 27/06/06; full list of members
View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
18 Jul 2005 363s Return made up to 27/06/05; full list of members
View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005 287 Registered office changed on 26/04/05 from: m b richards 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ
View PDF Registered office changed on 26/04/05 from: m b richards 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ - link opens in a new window - 1 page (1 page)
05 Apr 2005 AA Accounts for a small company made up to 31 July 2004
View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
04 Aug 2004 287 Registered office changed on 04/08/04 from: dte house hollins mount bury lancashire BL9 8AT
View PDF Registered office changed on 04/08/04 from: dte house hollins mount bury lancashire BL9 8AT - link opens in a new window - 1 page (1 page)
12 Jul 2004 363s Return made up to 27/06/04; full list of members
View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2004 AA Accounts for a small company made up to 31 July 2003
View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
05 Aug 2003 363s Return made up to 27/06/03; full list of members
View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Feb 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2003 AA Accounts for a small company made up to 31 July 2002
View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)