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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)
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
18 Apr 2005 155(6)b Declaration of assistance for shares acquisition
18 Apr 2005 155(6)b Declaration of assistance for shares acquisition
18 Apr 2005 155(6)b Declaration of assistance for shares acquisition
18 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 04/04/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
17 Dec 2004 363s Return made up to 30/11/04; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: 2ND floor 11 prince of wales road norwich norfolk NR1 1BD
18 Dec 2003 363s Return made up to 30/11/03; full list of members
12 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
10 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001