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NORTH KILLINGHOLME STORAGE LIMITED

Company number 01390536

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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)
02 Oct 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2005 363s Return made up to 06/09/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Feb 2005 395 Particulars of mortgage/charge
30 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Accounts for a small company made up to 30 June 2003
25 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Accounts for a small company made up to 30 June 2002
22 Nov 2002 123 Nc inc already adjusted 01/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Jul 2002 395 Particulars of mortgage/charge
13 Nov 2001 AA Accounts for a small company made up to 30 June 2001
02 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/01
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Oct 2000 363s Return made up to 28/09/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 June 1999
12 Oct 1999 363s Return made up to 05/10/99; full list of members
27 Oct 1998 AA Accounts for a small company made up to 30 June 1998
13 Oct 1998 363s Return made up to 05/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 AA Accounts for a small company made up to 30 June 1997