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KAMINO TRUSTEES LIMITED

Company number 03065227

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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)
05 Jul 1999 288a New director appointed
25 Jun 1999 288a New director appointed
24 Jun 1999 363s Return made up to 07/06/99; full list of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Aug 1998 CERTNM Company name changed hsn interactive LIMITED\certificate issued on 20/08/98
09 Jul 1998 363s Return made up to 07/06/98; no change of members
06 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Jun 1997 363s Return made up to 07/06/97; no change of members
19 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1996 363s Return made up to 07/06/96; full list of members
01 Feb 1996 224 Accounting reference date notified as 31/12
28 Jun 1995 287 Registered office changed on 28/06/95 from: kamino house galleymead road colnbrook berkshire SL3 0EN
28 Jun 1995 288 Secretary resigned;new secretary appointed
28 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 CERTNM Company name changed baskfind LIMITED\certificate issued on 20/06/95
16 Jun 1995 287 Registered office changed on 16/06/95 from: 120 east road london N1 6AA
07 Jun 1995 NEWINC Incorporation