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KILN CAPITAL PLC

Company number 02971967

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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)
04 Mar 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
27 Oct 2003 363s Return made up to 28/09/03; full list of members
16 Oct 2003 403b Declaration of mortgage charge released/ceased
04 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 AUD Auditor's resignation
17 Oct 2002 363s Return made up to 28/09/02; full list of members
05 Jul 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 28/09/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: 117 fenchurch street london EC3M 5AL
23 May 2001 AA Full accounts made up to 31 December 2000
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Request DocumentFull accounts made up to 31 December 2000
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
11 Oct 2000 363s Return made up to 28/09/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed