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KIGH 2004 LIMITED

Company number 05150187

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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)
11 Dec 2013 MR04 Satisfaction of charge 11 in full
11 Dec 2013 MR04 Satisfaction of charge 9 in full
09 Dec 2013 MR01 Registration of charge 051501870013
09 Dec 2013 MR01 Registration of charge 051501870014
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
04 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
27 Aug 2011 AP03 Appointment of Mr Neil Russ as a secretary
27 Aug 2011 AP01 Appointment of Mr Neil Russ as a director
24 Aug 2011 TM02 Termination of appointment of Jonathan Ford as a secretary
24 Aug 2011 TM01 Termination of appointment of Jonathan Ford as a director
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5