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KIER DORMANT HOLDINGS LIMITED

Company number 03913684

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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)
16 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
16 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
09 Jun 2010 AA Full accounts made up to 31 July 2009
21 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
06 Jun 2009 AA Full accounts made up to 31 July 2008
04 Jun 2009 288a Secretary appointed ms kelly lee
04 Jun 2009 288b Appointment terminated secretary catherine engmann
11 Mar 2009 287 Registered office changed on 11/03/2009 from west hall, parvis road west byfleet surrey KT14 6EZ
09 Feb 2009 363a Return made up to 21/01/09; full list of members
23 May 2008 AA Full accounts made up to 31 July 2007
11 Feb 2008 363a Return made up to 21/01/08; full list of members
11 Feb 2008 353 Location of register of members
11 Feb 2008 190 Location of debenture register
11 Feb 2008 287 Registered office changed on 11/02/08 from: west hall parvis road west byfleet surrey KT14 6EZ
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed mouchel parkman dormant holdings LIMITED\certificate issued on 01/02/08
31 Mar 2007 288c Secretary's particulars changed
21 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
19 Feb 2007 363a Return made up to 21/01/07; full list of members
08 Aug 2006 288c Secretary's particulars changed
31 Jul 2006 CERTNM Company name changed parkman group LIMITED\certificate issued on 31/07/06
01 Jun 2006 288a New secretary appointed
15 May 2006 AA Accounts for a dormant company made up to 31 July 2005
16 Mar 2006 288b Secretary resigned
25 Jan 2006 363a Return made up to 21/01/06; full list of members