- Company Overview for K.S.A. PROPERTY DEVELOPMENT LIMITED (04665782)
- Filing history for K.S.A. PROPERTY DEVELOPMENT LIMITED (04665782)
- People for K.S.A. PROPERTY DEVELOPMENT LIMITED (04665782)
- Charges for K.S.A. PROPERTY DEVELOPMENT LIMITED (04665782)
- More for K.S.A. PROPERTY DEVELOPMENT LIMITED (04665782)
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) |
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15 Mar 2005 | 287 | Registered office changed on 15/03/05 from: 27 berkeley square london W1J 6EL | |
26 Feb 2005 | 395 | Particulars of mortgage/charge | |
26 Feb 2005 | 395 | Particulars of mortgage/charge | |
25 Feb 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Feb 2005 | MA | Memorandum and Articles of Association | |
25 Feb 2005 | RESOLUTIONS |
Resolutions
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|
22 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Feb 2005 | 395 | Particulars of mortgage/charge | |
19 Feb 2005 | 395 | Particulars of mortgage/charge | |
15 Feb 2005 | 288a | New director appointed | |
11 Feb 2005 | 225 | Accounting reference date shortened from 31/12/05 to 30/09/05 | |
11 Feb 2005 | 288a | New director appointed | |
11 Feb 2005 | 288a | New secretary appointed | |
11 Feb 2005 | 288b | Director resigned | |
11 Feb 2005 | 288b | Secretary resigned | |
08 Feb 2005 | CERTNM | Company name changed crown dilmun (K.S.A.) LIMITED\certificate issued on 08/02/05 | |
27 Jan 2005 | AA | Full accounts made up to 31 December 2004 | |
29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Mar 2004 | 288b | Secretary resigned | |
12 Mar 2004 | 363s | Return made up to 13/02/04; full list of members | |
29 Oct 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/12/03 | |
30 Jun 2003 | 288a | New secretary appointed | |
10 Apr 2003 | 287 | Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS | |
04 Apr 2003 | 395 | Particulars of mortgage/charge |