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KINLEIGH LIMITED

Company number 00913323

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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)
07 Jun 2005 288b Director resigned
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 30/07/04; full list of members
09 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
05 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 30/07/03; full list of members
25 Jul 2003 288a New director appointed
09 Jul 2003 395 Particulars of mortgage/charge
23 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 30/07/02; full list of members
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re contracts 08/04/02
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Request DocumentResolutions
02 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2002 169 £ ic 450673/327608 08/04/02 £ sr 123065@1=123065
13 Sep 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 30/07/01; full list of members
29 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jul 2001 169 £ ic 463465/450673 11/07/01 £ sr 12792@1=12792
23 Jul 2001 288b Director resigned