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KINGSTAL LIMITED

Company number 04032376

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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)
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Oct 2003 288c Director's particulars changed
20 Oct 2003 288b Director resigned
08 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director resigned
08 Aug 2003 288a New director appointed
12 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Jan 2002 395 Particulars of mortgage/charge
19 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 88(2)R Ad 12/07/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Aug 2000 CERTNM Company name changed steadyguide LIMITED\certificate issued on 08/08/00
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New secretary appointed;new director appointed
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 287 Registered office changed on 07/08/00 from: 12 york place leeds west yorkshire LS1 2DS
12 Jul 2000 NEWINC Incorporation