552 KINGS ROAD LIMITED filing history - Find and update company information

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552 KINGS ROAD LIMITED

Company number 03462654

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00	View PDF Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 - link opens in a new window - 9 pages (9 pages)
16 Nov 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
06 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
29 Jan 1999	363s	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 9 pages (9 pages)
19 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
12 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
05 Feb 1998	88(2)R	Ad 24/12/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/12/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 29 pages (29 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)

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