KINGDONS HOLDINGS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 PREVEXT FROM 05/04/2009 TO 30/06/2009

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20/05/0920 May 2009 Solvency Statement dated 27/04/09

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20/05/0920 May 2009 MEMORANDUM OF CAPITAL 20/05/09

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20/05/0920 May 2009 REDUCE ISSUED CAPITAL 27/04/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/11/076 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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25/10/0525 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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19/10/0419 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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31/10/0231 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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01/11/001 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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15/10/9915 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/99

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/02/986 February 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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12/02/9612 February 1996 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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06/06/946 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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16/01/9416 January 1994

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16/01/9416 January 1994 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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07/11/927 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/927 November 1992 DIRECTOR'S PARTICULARS CHANGED

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07/11/927 November 1992

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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14/10/9114 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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15/03/9115 March 1991

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/05/9010 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8931 October 1989 DIRECTOR RESIGNED

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18/10/8918 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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30/11/8830 November 1988 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988

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11/07/8811 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8819 May 1988 ALTER MEM AND ARTS 280488

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12/08/8712 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 DIRECTOR RESIGNED

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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29/04/8729 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/04/8729 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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