HS 341 LIMITED

05209149
KING AUTOMOTIVE SYSTEMS LIMITE CHELMARSH COVENTRY CV6 3LT

Documents

Documents
Date Category Description Pages
22 Nov 2011 gazette Gazette Dissolved Compulsory 1 Buy now
02 Aug 2011 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2011 resolution Resolution 2 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 1 Buy now
12 Oct 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Phillipa Bishop) 1 Buy now
13 Apr 2010 accounts Annual Accounts 34 Buy now
14 Dec 2009 annual-return Annual Return 3 Buy now
03 Dec 2009 officers Change of particulars for director (Arvind Dham) 2 Buy now
03 Dec 2009 officers Change of particulars for director (John Ernest Flintham) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Phillipa Lucy Bishop) 1 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Phillipa Lucy Bishop) 1 Buy now
06 Oct 2009 officers Change of particulars for director (John Ernest Flintham) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Arvind Dham) 2 Buy now
30 Sep 2009 accounts Annual Accounts 23 Buy now
21 May 2009 officers Appointment Terminated Director philip smith 1 Buy now
24 Nov 2008 officers Appointment Terminated Director derek benton 1 Buy now
09 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
09 Sep 2008 address Location of register of members 1 Buy now
09 Sep 2008 address Location of debenture register 1 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from c/o king automotive systems LTD chelmarsh daimler green coventry CV6 3LT 1 Buy now
02 Jul 2008 accounts Annual Accounts 23 Buy now
10 Oct 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
25 May 2007 accounts Annual Accounts 23 Buy now
17 May 2007 officers New director appointed 2 Buy now
05 Dec 2006 accounts Annual Accounts 17 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
29 Sep 2006 annual-return Return made up to 18/08/06; full list of members 2 Buy now
29 Sep 2006 address Location of register of members 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: upper church lane tipton west midlands DY4 9PA 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
29 Sep 2006 address Location of debenture register 1 Buy now
07 Oct 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
18 Jul 2005 accounts Accounting reference date shortened from 30/09/05 to 30/06/05 1 Buy now
01 Jun 2005 accounts Accounting reference date extended from 31/08/05 to 30/09/05 1 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: 1 blackhorse road letchworth garden city hertfordshire SG6 1GE 1 Buy now
21 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2004 officers New secretary appointed 2 Buy now
21 Oct 2004 address Registered office changed on 21/10/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH 1 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2004 officers New director appointed 3 Buy now
21 Oct 2004 officers New director appointed 4 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2004 resolution Resolution 1 Buy now
18 Aug 2004 incorporation Incorporation Company 17 Buy now