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KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

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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)
22 Mar 2006 288b Director resigned
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed
17 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed
26 Sep 2005 AUD Auditor's resignation
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288b Director resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: fifth floor 50 broadway st james park london SW1 0RG
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 363a Return made up to 21/02/05; full list of members
05 Apr 2005 363(190) Location of debenture register address changed
03 Aug 2004 353 Location of register of members
27 Jul 2004 AA Full accounts made up to 25 March 2004
27 Jul 2004 AA Full accounts made up to 25 March 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: killingholme a power station chase hill road north killingholme immingham DN40 3EH
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned