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KILLBY & GAYFORD LIMITED

Company number 00628491

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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)
05 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288a New director appointed
01 Mar 2000 CERTNM Company name changed killby & gayford (building) limi ted\certificate issued on 02/03/00
15 Sep 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 288a New director appointed
21 Jun 1999 AA Full accounts made up to 31 December 1998
28 Sep 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1998 155(6)a Declaration of assistance for shares acquisition
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1998 288b Director resigned
14 Aug 1998 288a New director appointed
11 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 288b Director resigned
16 Sep 1997 363s Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 19/08/97; full list of members
16 Jun 1997 288c Secretary's particulars changed
06 Jun 1997 AA Full accounts made up to 31 December 1996
12 Sep 1996 363s Return made up to 19/08/96; no change of members
09 May 1996 AA Full accounts made up to 31 December 1995
01 Sep 1995 363s Return made up to 19/08/95; no change of members
04 Jul 1995 AA Full accounts made up to 31 December 1994