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KINOHILL LIMITED

Company number 01465802

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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)
11 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New director appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: flat 1 34 church road richmond surrey TW9 1UA
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Oct 2001 363s Return made up to 31/08/01; full list of members
30 Mar 2001 363s Return made up to 31/08/99; full list of members
30 Mar 2001 363s Return made up to 31/08/00; full list of members
23 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 2001 287 Registered office changed on 28/01/01 from: unit 1 st clare business park holly road hampton middlesex TW12 1PZ
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 287 Registered office changed on 04/12/98 from: greencoat house 165/183 clarence street kingston-upon-thames surrey KT1 1QT
29 Sep 1998 363s Return made up to 31/08/98; no change of members
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1997 363s Return made up to 31/08/97; no change of members
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors