KILLICK MARTIN CHARTERING LIMITED

Company number 01466703

Date	Type	Description	View / Download
13 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(7 pages)
27 Jun 2011	TM02	Termination of appointment of Richard Wood as a secretary	(1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Alan George Gilbert on 1 April 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Peter John Wilson on 1 April 2010	(2 pages)
15 Jul 2010	MISC	Section 519	(1 page)
16 Mar 2010	AD01	Registered office address changed from 1St Floor Mint House 77 Mansell Street London E1 8AF on 16 March 2010	(1 page)
25 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
15 Jan 2009	288b	Appointment terminated director nicholas hubbard	(1 page)
26 Nov 2008	363s	Return made up to 03/09/08; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
20 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	363s	Return made up to 03/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/09/07	(9 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)