KILLINGHOLME PENSIONS LIMITED

Company number 04142158

Date	Type	Description	View / Download
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	288c	Director's particulars changed	(1 page)
26 Feb 2005	363a	Return made up to 16/01/05; full list of members	(3 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	318	Location - directors service contracts and memoranda	(1 page)
08 Sep 2004	353	Location of register of members	(1 page)
08 Sep 2004	325	Location of register of directors' interests	(1 page)
18 Aug 2004	287	Registered office changed on 18/08/04 from: chase hill road north killingholme immingham north east lincolnshire DN40 3EH	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288a	New director appointed	(3 pages)
18 Aug 2004	288a	New director appointed	(3 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Dec 2003	288a	New secretary appointed	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 50 broadway st james park london SW1H 0RG	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)