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KILLBY & GAYFORD LIMITED

Company number 00628491

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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)
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 363a Return made up to 19/08/07; full list of members
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 AA Full accounts made up to 31 December 2006
31 Aug 2006 363a Return made up to 19/08/06; full list of members
06 Jul 2006 AA Full accounts made up to 31 December 2005
19 Sep 2005 363a Return made up to 19/08/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
31 Aug 2004 363a Return made up to 19/08/04; full list of members
12 Jul 2004 AA Full accounts made up to 31 December 2003
05 Sep 2003 363a Return made up to 19/08/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 288c Director's particulars changed
08 Oct 2002 363a Return made up to 19/08/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288b Director resigned
12 Sep 2001 363s Return made up to 19/08/01; full list of members
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288b Secretary resigned
14 May 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 288c Director's particulars changed
05 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed