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KINGSWOOD PLACE LIMITED

Company number 06360570

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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)
21 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AP01 Appointment of Paul Ian Jenner as a director
28 Oct 2011 TM01 Termination of appointment of Andrew Bailey as a director
20 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Oct 2011 AD04 Register(s) moved to registered office address
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jun 2011 AP04 Appointment of Jcm Services Ltd as a secretary
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed
19 Jan 2011 AD01 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX England on 19 January 2011
19 Jan 2011 TM02 Termination of appointment of Burkinshaw Block Management as a secretary
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
10 Jun 2010 AP01 Appointment of Georgina Torpey as a director
10 Jun 2010 TM01 Termination of appointment of Alexander Davies as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,998
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
08 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Sep 2009 288a Director appointed mr alexander edward davies
03 Sep 2009 288a Director appointed mr andrew bailey
02 Sep 2009 288b Appointment terminated director andrew fuller
29 Jul 2009 287 Registered office changed on 29/07/2009 from 43B broadwater down tunbridge wells kent TN2 5NU
21 Jan 2009 287 Registered office changed on 21/01/2009 from 5 birling road tunbridge wells kent TN2 5LX
08 Sep 2008 363a Return made up to 04/09/08; full list of members