KILN CAPITAL PLC

Company number 02971967

Date	Type	Description	View / Download
22 Jul 2009	288a	Director appointed charles anthony stapleton franks	(3 pages)
22 Jul 2009	288b	Appointment Terminated Director robert chase	(1 page)
22 Jul 2009	288b	Appointment Terminated Director edward creasy	(1 page)
30 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
23 Oct 2008	AUD	Auditor's resignation	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
28 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
28 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 30/06/06	(1 page)
27 Jul 2006	OC	Cancel share premium account	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Jan 2006	MISC	Auditors resign stat section 394	(1 page)
20 Dec 2005	AUD	Auditor's resignation	(1 page)
25 Oct 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Oct 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)