KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

Date	Type	Description	View / Download
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
16 Sep 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
09 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
01 Oct 2009	AA	Full accounts made up to 28 November 2008	(10 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
26 Mar 2009	363a	Return made up to 21/02/09; full list of members	(8 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(10 pages)
10 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	(1 page)
19 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
13 Mar 2008	288a	Director appointed mark anthony allen	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 24 November 2006	(10 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	363s	Return made up to 21/02/07; full list of members	(8 pages)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	AA	Full accounts made up to 25 November 2005	(10 pages)
06 Sep 2006	AA	Full accounts made up to 25 March 2005	(10 pages)
28 Mar 2006	225	Accounting reference date shortened from 25/03/06 to 30/11/05	(1 page)
27 Mar 2006	363s	Return made up to 21/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Mar 2006	288b	Director resigned	(1 page)