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KINGWOOD ELECTRICAL SERVICES LIMITED

Company number 05008035

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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)
08 Jan 2010	CH01	Director's details changed for Alex Peter Kerr on 8 January 2010	View PDF Director's details changed for Alex Peter Kerr on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	169	Gbp ic 200/100\02/03/09\gbp sr 100@1=100\	View PDF Gbp ic 200/100\02/03/09\gbp sr 100@1=100\ - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288c	Director and secretary's change of particulars / alex kerr / 17/05/2008	View PDF Director and secretary's change of particulars / alex kerr / 17/05/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 07/01/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP	View PDF Registered office changed on 26/03/04 from: 81E church road hendon london NW4 4DP - link opens in a new window - 1 page (1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 05/03/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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