KILN CAPITAL PLC

Company number 02971967

Date	Type	Description	View / Download
04 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	288b	Director resigned	(1 page)
27 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
16 Oct 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(133 pages)
11 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
17 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
05 Jul 2002	288b	Director resigned	(1 page)
14 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL	(1 page)
23 May 2001	AA	Full accounts made up to 31 December 2000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	363s	Return made up to 28/09/00; full list of members	(7 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)