KINGFISHER PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014 |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ADOPT ARTICLES 11/01/2012 |
| 17/01/1217 January 2012 | ARTICLES OF ASSOCIATION |
| 13/06/1113 June 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MAUNDER TAYLOR / 06/04/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED JAMES WILLIAM MAUNDER TAYLOR |
| 01/04/091 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 40 PARKER STREET LONDON WC2B 5PQ |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: G OFFICE CHANGED 01/06/94 OAKFIELD HOUSE 59-61 HILL AVENUE AMERSHAM BUCKS HP6 5BX |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/11/8818 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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