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KILLINEY PROPERTIES LIMITED

Company number 00466181

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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)
30 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Jan 2006	CERTNM	Company name changed sherriff properties LIMITED\certificate issued on 25/01/06	View PDF Company name changed sherriff properties LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	363a	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
11 Oct 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2004	363(288)	Director's particulars changed
05 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
28 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	363s	Return made up to 28/09/03; full list of members	View PDF Return made up to 28/09/03; full list of members - link opens in a new window - 10 pages (10 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Oct 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 10 pages (10 pages)
26 Oct 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Oct 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
25 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)

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