KINGFISHER ACCOUNTING SOLUTIONS LTD

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Company Documents

DateDescription
19/10/1419 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/11/132 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/11/132 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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02/11/132 November 2013 SAIL ADDRESS CREATED

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
ULLSWATER HOUSE
DUKE STREET
PENRITH
CUMBRIA
CA11 7LY

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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29/07/1129 July 2011 COMPANY NAME CHANGED KINGFISHER HOME SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/07/11

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05/06/115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ATKINSON / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARKSON / 09/02/2009

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27/10/0827 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH CLARKSON

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR MARY-CLAIRE ELSWORTH

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/09/2008

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
4 KINGFISHER DRIVE, AISKEW
BEDALE
NORTH YORKSHIRE
DL8 1XG

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11/10/0711 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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