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RUPERT KING & COMPANY LIMITED

Company number 03284304

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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)
07 Dec 2004 363s Return made up to 26/11/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Dec 2003 363s Return made up to 26/11/03; full list of members
15 Oct 2003 288b Director resigned
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
07 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
30 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
30 Nov 2001 363s Return made up to 26/11/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Dec 2000 363s Return made up to 26/11/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
15 Dec 1999 AA Accounts for a small company made up to 31 October 1998
07 Dec 1999 363s Return made up to 26/11/99; full list of members
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1998 363s Return made up to 26/11/98; no change of members
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
23 Dec 1997 363s Return made up to 26/11/97; full list of members
14 Oct 1997 288b Director resigned
06 Oct 1997 CERTNM Company name changed walters & king LIMITED\certificate issued on 07/10/97
24 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 31/10/97
03 Sep 1997 288c Director's particulars changed
20 May 1997 287 Registered office changed on 20/05/97 from: garden close wartnaby melton mowbray leicestershire LE14 3HY
07 Apr 1997 288b Director resigned