KINGHAM EXPRESS LIMITED

Company Documents

DateDescription
30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE KINGHAM / 02/07/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KINGHAM / 02/07/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE KINGHAM / 02/07/2012

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24/10/1224 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KINGHAM / 01/08/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE KINGHAM / 01/08/2010

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15/09/1015 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
TWAMLEY AND CO
80 HIGH STREET
COLESHILL
BIRMINGHAM
B46 3AH

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
240-244 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AE

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14/04/0514 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 SECRETARY'S PARTICULARS CHANGED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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