KILMARTIN (MADERIA HOUSE) LIMITED

Company number 04928311

Date	Type	Description	View / Download
22 May 2008	288b	Appointment Terminated Secretary roderick urquhart	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY	(1 page)
03 Dec 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
17 Aug 2007	AA	Full accounts made up to 30 April 2007	(10 pages)
27 Jan 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
08 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
28 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
11 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 39 park street london W1K 7HJ	(1 page)
21 Sep 2005	AA	Full accounts made up to 28 February 2005	(14 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	CERTNM	Company name changed colmartin (maderia house) limite d\certificate issued on 14/02/05	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Oct 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New director appointed	(4 pages)
22 Jun 2004	288a	New director appointed	(4 pages)
15 Jan 2004	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
16 Dec 2003	395	Particulars of mortgage/charge	(4 pages)