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KINGSWOOD LEARNING AND LEISURE GROUP LIMITED

Company number 03476432

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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 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Apr 2008 AA Full accounts made up to 31 July 2007
21 Jan 2008 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jul 2007 288b Director resigned
20 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
29 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned;director resigned
30 Nov 2006 363a Return made up to 30/11/06; full list of members
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
03 Oct 2006 288a New director appointed
15 May 2006 288b Secretary resigned;director resigned
15 May 2006 288a New secretary appointed;new director appointed
03 Jan 2006 AUD Auditor's resignation
08 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2005 155(6)b Declaration of assistance for shares acquisition
08 Sep 2005 155(6)b Declaration of assistance for shares acquisition
08 Sep 2005 155(6)b Declaration of assistance for shares acquisition
08 Sep 2005 155(6)a Declaration of assistance for shares acquisition
06 Sep 2005 288b Director resigned
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jun 2005 288a New director appointed