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KINGFISHER UK HOLDINGS LIMITED

Company number 06766585

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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)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
21 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
09 Aug 2010	AD01	Registered office address changed from 7 Birchin Lane London EC3V 9BW United Kingdom on 9 August 2010	View PDF Registered office address changed from 7 Birchin Lane London EC3V 9BW United Kingdom on 9 August 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
22 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 December 2009 to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 December 2008 GBP 149.000006	View PDF Statement of capital following an allotment of shares on 31 December 2008 GBP 149.000006 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 December 2008 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2008 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 30/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Dec 2008	288a	Director appointed nigel james stuart coppen	View PDF Director appointed nigel james stuart coppen - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed jonathan mark cooper	View PDF Director appointed jonathan mark cooper - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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