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KINGSTON NETWORK HOLDINGS LIMITED

Company number 03510105

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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)
17 Oct 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 AUD Auditor's resignation
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
14 Feb 2006 363a Return made up to 13/02/06; full list of members
26 Aug 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 288c Director's particulars changed
27 Apr 2005 288a New director appointed
21 Feb 2005 363s Return made up to 13/02/05; full list of members
30 Oct 2004 363a Return made up to 13/02/04; full list of members; amend
13 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Apr 2004 88(2)R Ad 31/03/04--------- £ si 38000000@1=38000000 £ ic 20218346/58218346
21 Apr 2004 123 Nc inc already adjusted 31/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 363a Return made up to 13/02/04; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Sep 2003 288b Director resigned
27 Mar 2003 288c Director's particulars changed
18 Feb 2003 363a Return made up to 13/02/03; full list of members
06 Nov 2002 AA Full accounts made up to 31 March 2002
10 Aug 2002 AUD Auditor's resignation
12 Apr 2002 288b Director resigned
20 Feb 2002 363a Return made up to 13/02/02; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: telephone house 37 carr lanen kingston upon hill east yorkshire HU17 7SJ