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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)
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
22 Mar 2002 363s Return made up to 21/02/02; full list of members
17 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed
10 Aug 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 287 Registered office changed on 27/09/00 from: bennet house 54 saint jamess street london SW1A 1JT
30 May 2000 288a New director appointed
19 May 2000 288a New director appointed
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 1000/400000 16/03/00
07 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 288a New director appointed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association