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KILLBY & GAYFORD (HOLDINGS) LIMITED

Company number 00091267

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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)
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AD01 Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 5
29 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 09/11/08; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jan 2008 AUD Auditor's resignation
09 Nov 2007 363a Return made up to 09/11/07; full list of members
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 288b Director resigned
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 363a Return made up to 09/11/06; full list of members
06 Jul 2006 AA Group of companies' accounts made up to 31 December 2005