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TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

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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)
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288a New director appointed
02 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2003 AUD Auditor's resignation
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 31/01/02; full list of members
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
12 Sep 2001 288a New director appointed
28 Aug 2001 287 Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL