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KINGFISHER FRANCE LIMITED

Company number 04213347

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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)
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 AA Full accounts made up to 1 February 2003
27 May 2003 363s Return made up to 09/05/03; full list of members
24 May 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 11/04/03--------- £ si 9999@1=9999 £ ic 1/10000
18 Apr 2003 123 Nc inc already adjusted 11/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 287 Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX
20 Mar 2003 CERTNM Company name changed milecove LIMITED\certificate issued on 20/03/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 AUD Auditor's resignation
24 Dec 2002 288c Director's particulars changed
02 Oct 2002 288b Director resigned
05 Sep 2002 AA Accounts for a dormant company made up to 2 February 2002
20 May 2002 363s Return made up to 09/05/02; full list of members
22 Apr 2002 288a New director appointed
20 Mar 2002 287 Registered office changed on 20/03/02 from: 66 chiltern street london W1U 4AE
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned