KINGSDOWNE CONSULTING LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET MORRALL / 26/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MORRALL / 26/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 76 BROAD WALK POWNALL PARK WILMSLOW CHESHIRE SK9 5PN

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNN MARGARET MORRALL / 26/06/2011

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET MORRALL / 24/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MORRALL / 24/06/2010

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0727 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/06/0627 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/07/0317 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/04/0322 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: THE OLD COURT HOUSE CLARKE STREET MORECAMBE LANCASHIRE LA4 5HR

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB

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02/07/012 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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