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KILNWOOD LIMITED

Company number 03377445

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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)
25 Jul 2001 363s Return made up to 29/05/00; full list of members
25 Jul 2001 363s Return made up to 29/05/01; full list of members
06 Apr 2001 288a New secretary appointed
04 Jan 2001 288a New director appointed
08 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
08 Nov 2000 288a New director appointed
07 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2000 AA Accounts for a dormant company made up to 31 May 1999
08 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 1999 288a New director appointed
12 Apr 1999 288b Director resigned
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
26 Feb 1999 288a New director appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 24 cavendish crescent north the park nottingham nottinghamshire NG7 1BA
26 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1998 363s Return made up to 29/05/98; full list of members
03 Sep 1997 288a New director appointed
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288a New director appointed
11 Jul 1997 287 Registered office changed on 11/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
02 Jul 1997 288b Secretary resigned
02 Jul 1997 288b Director resigned