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KINHIGH

Company number 02367171

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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)
13 Sep 2005 287 Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 363a Return made up to 25/04/05; full list of members
20 Apr 2005 288a New director appointed
21 Mar 2005 AUD Auditor's resignation
22 Sep 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363a Return made up to 25/04/04; full list of members
16 Dec 2003 288b Director resigned
24 May 2003 363a Return made up to 25/04/03; full list of members
09 Mar 2003 AA Accounts made up to 31 December 2002
21 Jun 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 25/04/02; full list of members
22 May 2002 288c Director's particulars changed
07 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
16 May 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363a Return made up to 25/04/01; full list of members
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
10 Aug 2000 288c Director's particulars changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363a Return made up to 25/04/00; full list of members