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KOINONIA HOLDINGS LIMITED

Company number 05086402

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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 Jun 2010 TM01 Termination of appointment of Brian Mitchell as a director
03 Jun 2010 AA Full accounts made up to 31 August 2009
05 May 2010 88(2) Capitals not rolled up
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Brian Robert Mitchell on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Anthony Robert Jones on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Anthony Robert Jones on 7 December 2009
29 Jul 2009 AA Full accounts made up to 31 August 2008
01 Jul 2009 363a Return made up to 14/05/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 5 seymour house hampton court marsh lane hampton in arden solihull west midlands B92 0AJ
01 Sep 2008 AA Full accounts made up to 31 August 2007
05 Jun 2008 363a Return made up to 14/05/08; full list of members
05 Jun 2008 353 Location of register of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from eclipse house, 2700 the crescent birmingham business park birmingham B37 7YJ
05 Jun 2008 190 Location of debenture register
03 Jan 2008 288b Director resigned
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 AA Full accounts made up to 31 August 2006
16 May 2007 363a Return made up to 14/05/07; full list of members
12 Apr 2007 363a Return made up to 29/03/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 August 2005
31 Oct 2006 122 S-div 04/09/06
31 Oct 2006 123 Nc inc already adjusted 04/09/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/09/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name