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TOKIO MARINE KILN INSURANCE SERVICES LIMITED

Company number 05121836

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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)
26 Jun 2009 363a Return made up to 07/05/09; full list of members
26 Jun 2009 288b Appointment terminated director marion madden
15 Oct 2008 288c Director's change of particulars / peter haynes / 01/10/2008
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363a Return made up to 07/05/08; full list of members
01 Apr 2008 288a Director appointed charles anthony stapleton franks
10 Aug 2007 288c Director's particulars changed
29 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 363a Return made up to 07/05/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 363a Return made up to 07/05/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jun 2005 363s Return made up to 07/05/05; full list of members
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
29 Nov 2004 CERTNM Company name changed combatstar LIMITED\certificate issued on 29/11/04
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Secretary resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: 280 grays inn road london WC1X 8EB
07 May 2004 NEWINC Incorporation