KILLICK MARTIN CHARTERING LIMITED

Company number 01466703

Date	Type	Description	View / Download
14 Aug 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
18 Oct 2001	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 Document
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
02 Oct 2001	363s	Return made up to 03/09/01; full list of members	(7 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	AUD	Auditor's resignation	(4 pages)
13 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	363a	Return made up to 03/09/00; no change of members; amend	(6 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Sep 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
12 Sep 2000	288b	Director resigned	(1 page)
15 Oct 1999	363s	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 1999	288b	Director resigned	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: challenger house 42 adler street london E1 1EN	(1 page)
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	363s	Return made up to 03/09/98; no change of members	(6 pages)